Operational Risk and Permanent Control Officer

2 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

OPERATIONAL RISK AND PERMANENT CONTROL OFFICER - VALIDATION PROCESS (JOB NUMBER: 2305GMFOS15052)

**About Global Markets**
- Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private banks and retail distribution networks. Our Portugal Platform (Lisbon and Porto) is a major HUB in Europe and certainly unique in the country by its size and its scope of activity, with all Front Office roles present (Trading, Sales, Research, Structuring, Quant & Engineering, Business Dev and Support, Marketing & Client Support, Risk Management, Data Analytics and Machine Learning, among others) We are growing fast with the ambition to become even more relevant for the worldwide activity

**Your Main Activities Are**
- The Validation Process analyst will be in charge of all the GM Business requests for any new transactions/activities and ensure adherence to approval policies under the business responsibility (TAC-NAC-IAC process, automated trading strategy, among others)
- Coordinate exceptional transactions and new activities processes acting as the main point of contact between stakeholders
- Ensure the monitoring and follow-up of points raised by the approval committees’ stakeholders
- Liaise with the Business Sponsors and the Chairman on key points identified by Risk Management functions
- Ensure approval process complies with the internal procedures and support the Committee Chairman
- Facilitate & follow up on action points and execution status with Business Sponsors or relevant partners
- Provide advisory and facilitate completion of projects - regulatory and internal - aimed at reinforcing the permanent control set up
- Ensure compliance of internal methodologies, tools and standards, and supervise implementation in accordance with internal specificities
- Ensure compliance with local rules and standards, both internally and externally defined
- Perform qualitative review of the internal memos proposed by business sponsors and risk management functions' opinions
- Analyze the operational risks, and provide signoff for new activities in liaison with the OPC SPOCs
- Manage post implementation review (PIR) in liaison with other OPC streams
- Develop credibility and visibility of the team with internal clients and partners
- Contribution to the Protection stream, RCSA by leveraging on the TAC NAC insight, documentation and analysis
- Contribution to the GM Governance (CORE meetings, GM ICC, among others)
- Contribute to strengthen the GM validation process by regular reporting, controls and training
- Present initiatives, risks, and remediation to local and global management
- Significant contribution to the definition and enhancement of the control framework across GM activities, Front-to-Operations
- Strengthen FO to End control set up through the declaration & analysis of operational risk incidents
- Contribute to determine risk reduction actions & coordinate ad-hoc global remediation plans
- Review periodically existing control framework with proposed enhancements, including mechanisms for feedback loops
- Significant contribution to the deployment the Risk & Control Self-Assessment (RCSA)
- Contribute to the annual self-assessment review for business to ensure regulatory compliance and practice in line with internal requirement in close link with other functions involved at 1LOD and 2LOD especially ITO, RISK and Compliance

**Profile and Skills to Success**
- Bachelor’s Degree in Data Science; Management, Finance, Science, Maths
- Working knowledge of at least 2 years in Operational Risk and Permanent Controls
- Analytical skills and ability to identify and follow up the main risks of a TAC/NAC request
- Knowledge of PowerPoint, Excel, VBA, Power BI
- Ability to communicate clearly in English both oral and written form
- Quantitative skills, Precision, rigorousness and attention to detail
- Team spirit, ability to work with others
- High ethical standards
- Reactiveness, proactivity and Resilience
- Advisory, Analysis, Mediation and Decision making capabilities as main point of contact between Functions, Business and Chairpersons
- Ability to work as part of a team will also be expected to prove autonomy, determination and capacity for initiative to achieve objectives set by Management
- Excellent organizational skills

**About the Team**
- The Global Markets Operational and Permanent Control (GM OPC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk. As part of Strategy Conduct and Risk (SCR), GM OPC operates over the 3 main regions, through the three following Practices
- Regulatory Practice: support any regulatory requirement with a sustainable framework, in line with the dedicated Governance, Control Plan & Risk Assessment
- Conduct Practice: assess and challenge the effectiveness of the Conduct control

  • Operational Risk and Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK AND PERMANENT CONTROL OFFICER- LISBON OR PORTO (JOB NUMBER: 2404GMFOS17974) **About the job** The position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to...

  • Operational Risk and Permanent Control Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK AND PERMANENT CONTROL OFFICER (JOB NUMBER: 2301GMOCM13691) **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of...

  • Operational Risk and Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK AND PERMANENT CONTROL OFFICER- LISBON OR PORTO (JOB NUMBER:2404GMFOS17974)About the jobThe position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to ensure full...

  • Operational Risk and Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to ensure full deployment of the permanent control framework, as per Group’s standards. ***Your...

  • Operational Risk and Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to ensure full deployment of the permanent control framework, as per Group's standards.Your Main...

  • Operational Risk and Permanent Control Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialize independent control functions...

  • Operational Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal askblue Tempo inteiro

    We operate as a consulting service firm since 2013 and offer specialized consulting services to clients in the financial and information technology sectors. We are currently looking for a **Operational Permanent Control Officer** to integrate one of your project teams in **Lisbon**. The mission aims to structure, strengthen, and harmonize IT risk management...

  • Operational Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal Dellent Tempo inteiro

    In this project you will be able to contact with one of the key players in banking in the EU and around the world. Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services. We are looking for...

  • Operational Permanent Control Senior Officer

    2 semanas atrás

    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...

  • Operational Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal Dellent Tempo inteiro

    In this project you will be able to contact with one of the key players in banking in the EU and around the world.Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services.We are looking for an...

  • Operational Permanent Control Officer

    4 semanas atrás

    Lisboa, Portugal AxiansPT Tempo inteiro

    At AXIANS we seek the right talent, for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. Also, part of our culture is our concern for the environment and the implementation of social and environmental corporate responsibility actions. This could be your opportunity to join a...

  • Operational Control Officer

    3 semanas atrás

    Lisboa, Portugal Singularity Digital Enterprise Tempo inteiro

    **Operational Control Officer**: - Ref.: JOB-1639 Location: Lisbon Model: Hybrid - Type: Temp to Perm - We're always searching for new talentand that might be you! - At the moment, we have an opportunity for an - **Operational Control Officer (French Speaker)** **Your Day to Day**: - Define the vision and strategy for IT risk management and cybersecurity,...

  • Operational Control Officer

    3 semanas atrás

    Lisboa, Portugal Singularity Digital Enterprise Tempo inteiro

    **Operational Control Officer**: - Ref.: JOB-1639 Location: Lisbon Model: Hybrid - Type: Temp to Perm - We're always searching for new talentand that might be you! - At the moment, we have an opportunity for an - **Operational Control Officer (French Speaker)** **Your Day to Day**: - Define the vision and strategy for IT risk management and cybersecurity,...

  • Operational Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal AxiansPT Tempo inteiro

    At AXIANS we seek the right talent, for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. Also, part of our culture is our concern for the environment and the implementation of social and environmental corporate responsibility actions.This could be your opportunity to join a...

  • Operational and Permanent Control Analyst

    Há 12 horas

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL ANALYST - RISK CIB (JOB NUMBER: 2404RSK18164) **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of...

  • Operational and Permanent Control Analyst

    Há 11 horas

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2401GSS17325) **About the job** - The Operational and Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible...

  • Operational and Permanent Control Analyst

    Há 12 horas

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal policies and procedures issued by specialize independent control functions...

  • Operational and Permanent Control Analyst

    Há 7 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2311CBO16722) **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal...

  • Operational and Permanent Control Analyst

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2302GSS14016) **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal...

  • Operational and Permanent Control Analyst

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL ANALYST (JOB NUMBER: 2307CBO15621) **About the job** - The OPC Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types. OPC is responsible for the deployment of internal...