Pt Compliance Hub Data and Support Officer

5 meses atrás


Lisboa, Portugal BNP Paribas Tempo inteiro

PT COMPLIANCE HUB | DATA AND SUPPORT OFFICER (JOB NUMBER: 2309CLHUB16290)

**About the job**
- Initiated by OPTI - Process Leaders - to provide risks oversight, performance measure and more generally end to end reporting on the main compliance processes, the DataViz & Control tower initiatives are now well recognized as high value added

**Your Main Activities Are**
- User access Management
- Provision of reports for the business
- Relaunch of reports in case of problems
- Detection of a data loading problems
- Monitoring the volume of data
- Reporting maintenance and data refresh / produce based on the established frequency the relevant dashboards
- Collaborate with internal/external clients to best understand their operational and strategic needs
- Create descriptive, predictive and quantitative analyses addressing key business priorities and supporting the stakeholders' decision making
- Support and monitor the run of these activities of data analysis, reporting and data mining

**Profile and Skills to Success**
- Bachelor Degree in Maths / IT Data Science & Analytics
- At least 2 years of experience in Reporting and Data Modeling and Mining
- Advanced level of English, both written and oral
- Knowledge in Power BI, Tableau and Excel
- Ability to synthetise / simplify
- Ability to collaborate / teamwork
- Ability to deliver / results driven
- Analytical ability
- Ability to develop and adapt a process

LI-Hybrid

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

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe.
- ** Our presence in Portugal**

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- ** 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 client.
- ** 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 best while working.
- ** Remote Working Conditions**

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
- In case you are selected for this role, further documentation will be requested to support your hiring process.

**Primary Location**: PT-11-Lisbon

**Job Type**: Standard / Permanent

**Job**: OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSIS

**Education Level***: Bachelor Degree or equivalent (>= 3 years)

**Experience Level***: At least 2 years

**Schedule**: Full-time

**Entity***: PRT - CIB


  • Pt Compliance Hub

    4 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER: 2402CLHUB17626) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level...

  • Pt Compliance Hub

    5 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - COMPLIANCE GOVERNANCE OFFICER (JOB NUMBER: 2307CLHUB15804) **About the job** **Your Main Activities Are** - The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: - the validation framework (TAC - Transactions Approval...

  • Pt Compliance Hub

    5 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - COMPLIANCE OFFICER (FRENCH SPEAKER) (JOB NUMBER: 2311CLHUB16669) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB | COMPLIANCE REVIEW CONTROL OFFICER (JOB NUMBER: 2302CLHUB14159) **About the job** - The mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief...

  • Pt Compliance Hub

    5 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....

  • Pt Compliance Hub

    5 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - SANCTIONS AND EMBARGOES B2 OFFICER FRENCH SPEAKER (JOB NUMBER: 2306CLHUB15519) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the...


  • Lisboa, Portugal Data Careers Ltd Tempo inteiro

    Job Title: Data Protection and Compliance OfficerLocation: Remote (Portugal)Salary: 40k euros + benefitsType: PermanentJoin a global leader in digital assessment solutions that empowers educational and professional institutions worldwide! Our client is at the forefront of transforming assessments through cutting-edge technology, partnering with over 160...

  • Pt Compliance Hub

    5 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** **Your Main Activities Are** The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: the validation framework (TAC - Transactions Approval Committee / NAC - New Activity Committee, i.e. validation process of new...

  • Pt Compliance Hub

    4 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....

  • Pt Compliance Hub

    4 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB - SANCTIONS AND EMBARGOES LEVEL A OFFICER (JOB NUMBER: 2401CLHUB17339) **About the job** - The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the...

  • Pt Compliance Hub

    5 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Sanctions and Embargoes B2 Senior Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by...


  • Lisboa, Portugal AXA Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...


  • Lisboa, Portugal AXA Partners Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    PT COMPLIANCE HUB | REGULATORY LISTS MANAGEMENT OFFICER (JOB NUMBER: 2402CLHUB17461) **About the job** - Business Analyst mission is to establish the link between the Business operational teams/Product and IT, translating each business need into detailed requirements. Collects and analyses every new need deriving from market changes, internal projects,...


  • Lisboa, Portugal AXA Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...


  • Lisboa, Portugal AXA Partners Tempo inteiro

    Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for **data privacy matters** in Portugal as well as for **compliance matters** in Portugal. The role includes advising the business leadership teams in Portugal on **Data Privacy and Compliance** risks facing the...

  • Data Engineer

    2 semanas atrás


    Lisboa, Lisboa, Portugal Ecf Data, Llc Tempo inteiro

    Clinical Data Hub EngineerEcf Data, Llc is seeking a highly skilled Clinical Data Hub Engineer to join our team. As a Clinical Data Hub Engineer, you will be responsible for managing and optimizing the company's data infrastructure and architecture for Clinical Data Hub.Key Responsibilities:Collaborate with Product Owner, Product Management, Agile Team, and...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked to these, escalating other alerts to B1 teams for further analysis and...

  • Compliance Officer and MLRO

    3 semanas atrás


    Lisboa, Lisboa, Portugal Stars Restaurant Tempo inteiro

    Job Title: Compliance Officer and MLROEbury is a leading FinTech company that offers a range of financial services, including FX risk management, trade finance, currency accounts, international payments, and API integration.We are seeking a highly skilled Compliance Officer and MLRO to join our team in Portugal. As a key member of our compliance team, you...