Opc Senior Officer for Wealth Management

3 meses atrás


Lisboa, Portugal BNP Paribas Tempo inteiro

**About the job**
- BNPP Wealth Management PIMH OPC team is currently growing in Portugal. These are very interesting opportunities to join the growing PIMH family as Senior OPC Corporate Officer

**Your Main Activities Are**
- Implementation of the Group policy related to Operational Permanent Control Framework within the Business line Wealth Management
- In the hierarchical line to Head of PIMH OPC, in hierarchical line to Head of WM PIMH and in functional line to CCO, located in Paris, the Senior OPC Corporate Officer is responsible to ensure the efficacy of the 1LoD, which span of responsibilities covers- Permanent Control set-up & maintenance- Management of the Risk and Control Self-Assessment (RCSA) related Processes- Dynamic management of the Operational Risk Management- Management support and governance- Follow-up of findings, recommendations & Métier-to-implement Permanent Control actions- Coordinate requests and/ or actions raised by the Group, Functions, IG, among others- Awareness, training and advisory- Update the 1LoD Control Plan, in line with the Group’s and/ or the 2LoD Generic Control Plans
- Coordinate the roll-out of the Risk and Control Self-Assessment (RCSA) process, including the risk identification and the design of controls (KSPs)
- Contribute to the Procedures Management, review/update the Operations-sponsored policies & procedures, in adequacy with the Group’s norms/ requirements, the Métier’s guidelines and/ or applicable regulations; and coordinate / manage "Procedures committees" and community
- Coordinate the delivery/disseminate the 1LoD Control Plan, Métier’s policies, procedures and KSPs to the OPC Community
- Propose and monitor mitigation actions relating to gaps/ anomalies highlighted by performed controls
- Ensure periodic and ad-hoc reporting to the appropriate level of management as well as to 2LoD
- Collect and analyze the Operational Risk incidents (IH)
- Collect and analyze potential incidents identified by local OPCs and ensure the implementation of relevant remediation plans defined at local level
- Track to completion and report on findings, recommendations and Permanent Control actions
- Ensure and/ or help in building appropriate training on Operational risks and Permanent Control framework is provided to WM employees in HO and entities

**Profile and Skills to Success**
- Bachelor’s degree in Economy, Finance, Banking or Risk Management
- At least 5 years of Experience in Permanent Control, Compliance, Audit or Risk Management
- Relevant Experience on Financial Services or Private Banking Industry
- Knowledge of financial instruments and processing systems
- Proficiency in Microsoft Office Pack (MS Word, MS PowerPoint, and MS Excel)
- Fluent in English
- Capacity for analysis and synthesis with rigor delivering quickly and frequently
- High quality documents within deadlines, multitasks management
- Proactive and initiative capacities, reliability, autonomy and dynamism
- Organization skills
- Communication skills (orally and writing), open minded, team player
- Ability to build network working relationships with various stakeholders: Paris Conduct Office, Compliance, Risk, OPCs across the world, and Business Functions

LI-Hybrid

**Why joining BNP Paribas?**
- ** Leading banking institution**

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
- ** Our presence in Portugal**

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centers providing value-added services to various countries where the BNP Paribas Group also operates.
- ** International reach**

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
**Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;**Investment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;**Corporate & Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients.- ** Diversity and Inclusion commitment**
- ** Commitment towards work/life balance**

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our b



  • Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **Your Main Activities Are** - Under the responsibility of the local Financial Controller Team Leader based in Lisbon Office, the Financial Controller Senior Officer will perform the following activities - Actual monthly closing and Budget processes - Contribute for the production of the management control reporting - Consolidate financial and non-financial...


  • Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - We are seeking an experienced Senior Pricing Support Officer to lead and support the front office with pricing topics, client fees and charges. This role involves developing and maintaining pricing tools, processing codifications, performing quarterly billing, and conducting controls **Your Main Activities Are** - Lead and oversee the...


  • Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - Within Investment and protection Services (IPS), the Wealth Management Credit Analysis and Lending Team performs credit analyses of all Wealth Management clients - In this scope, credit analysts are responsible to perform credit analyses (including due diligence when necessary) and recommendations to Credit Committees, Transaction...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL PERMANENT CONTROL SENIOR OFFICER (JOB NUMBER: 2401WEMA17155) **About the job** - As a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Markets operations team is responsible for the accounting and settlement of Money Markets, Forex and OTC Derivatives operations for Wealth Management Switzerland and other European Wealth Management sites **Your Main Activities Are** - Accounting of OTC Products as FX, IRS, FRA, Loans & Deposits, Derivatives, Fiduciaries, fixed term...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    WEALTH MANAGEMENT SENIOR FINANCIAL CONTROLLER FOR PERFORMANCE MANAGEMENT TEAM (JOB NUMBER: 2403WEMA17763) **Your Main Activities Are** - Under the responsibility of the local Financial Controller Team Leader based in Lisbon Office, the Financial Controller Senior Officer will perform the following activities - Actual monthly closing and Budget processes -...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    WEALTH MANAGEMENT FINANCIAL CONTROLLER OFFICER (JOB NUMBER: 2309WEMA16094) **Your Main Activities Are** - Contribute for the production of the management control reporting - Consolidate financial and non-financial information from the sites of Wealth Management - Upload/Retrieve financial information from and into Management control tools - Perform controls...

  • IT Risk OPC Officer

    3 semanas atrás


    Lisboa, Lisboa, Portugal Devoteam Tempo inteiro

    Unlock the Future with DevoteamAt Devoteam, we believe that technology can drive positive change. Our team of experts is dedicated to helping organizations like yours unlock their full potential. As an IT Risk OPC Officer, you will play a critical role in ensuring the realization of operational permanent control within your entity.Main...


  • Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - The role involves providing functional and operational support to Front-Office users, training them on various systems, and facilitating communication and exchange with other departments (IT, Operations, Finance, among others). You will be responsible for incident follow-up and resolution, close collaboration with IT team will be...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    SENIOR PROJECT MANAGEMENT OFFICER (JOB NUMBER: 2401GBK17160) **About the Team** - Global Banking brings together all the commercial forces present at CIB: coverage, flow, financing and consulting activities serving corporate clients as well as the transversal teams in support of these activities. BNP Paribas Global Banking is a recognized leader in the...


  • Lisboa, Lisboa, Portugal Dellent Consulting Tempo inteiro

    Join Our Team as a Business Management Senior OfficerIn this exciting project, you will have the opportunity to work with a key player in the banking industry in the EU and around the world. As a Business Management Senior Officer, you will be part of a multicultural team spread across more than 50 countries, helping to develop solutions in three key areas:...

  • IT Opc Officer

    Há 1 mês


    Lisboa, Portugal Ankix Tempo inteiro

    **Oportunidade**: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem...


  • Lisboa, Lisboa, Portugal Dellent Consulting Tempo inteiro

    Job Title: Business Management Senior OfficerAbout the Role:We are seeking a highly skilled Business Management Senior Officer to join our team at Dellent Consulting in Lisbon. As a key member of our multicultural team, you will be responsible for managing and coordinating financials, running and monitoring end-to-end invoicing processes, and managing...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** BNPP Wealth Management operations teams are a key department in Portugal. This is a very interesting opportunity to join the PIMH family as a Corporate Action / Income Officer The Corporate Actions Officer is in charge of the notification and the coordination for the EQD and Fixed Income industries of any impact of these events during the...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **Your Main Activities Are** - Under the responsibility of the local Financial Controller Team Leader based in Lisbon Office, the Financial Controller Senior Officer will perform the following activities - Actual monthly closing and Budget processes- Contribute for the production of the management control reporting- Consolidate financial and non-financial...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **Your Main Activities Are** Under the responsibility of the local Financial Controller Team Leader based in Lisbon Office, the Financial Controller Senior Officer will perform the following activities - Actual monthly closing and Budget processes- Contribute for the production of the management control reporting- Consolidate financial and non-financial...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    IT CONTRACT MANAGEMENT OFFICER (JOB NUMBER: 2402WEMA17499) **About the job** - WMIS (Wealth Management Information System) is part of PIMH (Portugal International Market Hub) - The job position is within the Contract & Software Management Division of WMIS, located in Lisbon - The objective of the Contract Management activity is to ensure the consistency in...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - BNP Paribas Group is a worldwide leader in banking and financial services, employing over 196.000 people across 75 countries and 5 continents- BNP Paribas Wealth Management (“WM”) is a global leader of the Private Banking industry. With a strong presence of almost 7.000 employees working in Europe, Americas, Middle East and Asia; with...


  • Lisboa, Portugal BNP Paribas Wealth Management Tempo inteiro

    **About the job** - As a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in Europe, Asia and the United States and €393 billion of assets under...


  • Lisboa, Portugal BIG - Banco de Investimento Global Tempo inteiro

    **Description**: **O BiG é um Banco nacional especialista em Poupança e Investimento, com presença em Portugal, Espanha e Moçambique.** **Pretendemos para integrar a equipa de Private Wealth Management do BiG em Lisboa, um(a) estagiário(a), **pelo período de 12 meses nas instalações da Sede do BiG, na Av. 24 de Julho, em Lisboa. Este programa de...