Operational Risk Manager

4 meses atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

**GLOBAL MARKETS**

Global Markets is BNP Paribas’ capital markets business within the Corporate & Institutional Bank (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutionals, corporates, private banks and retail distribution networks. It is made up of over 3,700 staff globally based in EMEA, the Americas and Asia Pacific, with the main trading floors located in London, Hong Kong, New York, Paris, Singapore and Tokyo.

Within Global Markets, the CCCO is a transversal and independent team responsible for overseeing the non-financial risks and deploying a strong conduct and permanent control framework around these risks, while ensuring integrity and sustainable development of Global Markets. Working in strong cooperation with Business Lines, transversal teams, functions and Bank General Management, GM CCCO has a global mandate across all platforms and all regions.

**ABOUT THE JOB**:
**MISSION**

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 set-up as well as ensure a full convergence between Conduct Risk Identification (CRI), Risk and Control Self-Assessment - RCSA).
- **Operational Risk Practice**: contribute to protect the business (P&L, reputation)

The three Practices are further supported by three transversal Streams -**Protection** (Management and monitoring of incidents, remediation actions and recommendations), **Prevention** (Deploying RCSA and contribute to Operational risk computation) and **Supervision** (Validation process and Coordinating the internal control Governance and other Regulatory-based committees).

**RESPONSIBILITIES**
- Support the team to produce regular reporting on the main operational risk indicators, and proactively suggest improvements on the reports;
- Use different tools to collect and analyze data, as well as structuring queries and performing routine maintenance of reports;
- Perform trend analysis comparison to previous weeks/months/quarters
- Proactively suggest improvements on reports on a continuous basis and promote digital solutions
- Ensure data input & quality check;
- Support the execution of governance committees and presentations
- Support the OPC team with Ad-Hoc requests (Statistics; Kpis; presentations; etc.)
- Liaise & Interact with OPC teams worldwide

**REQUIREMENTS**
- Bachelor, Post-Graduation or Master Degree in Data Science;- Management, Finance, Science, Maths More than 3 years of experience in the Banking sector- Excellent knowledge of PowerPoint, Excel, VBA, Power BI, (other languages would be a plus)- Analytical and quantitative skills, Precision, rigorousness;- Excellent organizational skills- Team spirit, ability to work with others;- Ability to communicate clearly in both oral and written form (English);- Experience in investment banking is an advantage.**BENEFITS**:

- Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.
- Diversity and Inclusion Committee that ensures an inclusive work environment. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and MixCity).
- Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities.
- Flexible compensation plan.
- Hybrid telecommuting model (50%).
- 31 vacation days.

**DIVERSITY AND INCLUSION COMMITMENT**:

- #LI-Hybrid

  • Operational Risks Project Manager: Digital

    6 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISKS PROJECT MANAGER: DIGITAL TRANSFORMATION & DATA (JOB NUMBER: 2401GBK17159) **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...

  • Operational Risks Project Manager: Digital

    6 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **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 industry, recently winning Euromoney’s 2022 award for the Best...

  • Operational Risks Project Manager: Digital

    6 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **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 industry, recently winning Euromoney’s 2022 award for the Best...

  • Operational Risk Manager for NiCKEL Portugal

    Há 1 mês

    Lisboa, Lisboa, Portugal Nickel Tempo inteiro

    About NiCKEL: We are one of Europe's leading fintech companies, offering a unique banking experience through our distribution model. With over 3 million accounts opened and 9,000 participating stores, we strive to provide a simple and user-friendly payment alternative. Our team is dedicated to developing innovative solutions for financial inclusion.About the...

  • Operational Risk and Resilience Manager

    6 meses atrás

    Lisboa, Portugal Leonteq AG Tempo inteiro

    WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

  • Operational Risk Analyst

    6 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK ANALYST (JOB NUMBER: 2404RSK18076) **About the job** - The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP Paribas Group. It has a key role to play in the development of a strong risk management framework for the bank - The management of operational risks became a major topic for the banking...

  • Operational Risk Analyst

    6 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function within BNP Paribas Group. It has a key role to play in the development of a strong risk management framework for the bank The management of operational risks became a major topic for the banking industry following large operational incidents (Fraud,...

  • Operational Risk Analyst

    4 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...

  • Cib Operational Risk Transformation Project Manager

    6 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    CIB OPERATIONAL RISK TRANSFORMATION PROJECT MANAGER (JOB NUMBER: 2310LCF16438) **About the Team** - CCCO Central is a team based in Paris and Lisbon with around 25 members, who supports the CIB CCCO in their mandate to help reduce operational risk in CIB. To do so, CCCO Central implements and pilots initiatives aiming at assessing and mitigating operational...

  • Operational Risk Specialist

    Há 1 mês

    Lisboa, Lisboa, Portugal Nickel Tempo inteiro

    About NiCKELNiCKEL is a leading European Fintech company recognized for its innovative approach to financial inclusion. Our unique distribution model enables customers to open current accounts in just 5 minutes at a local store.What drives us at NiCKEL?We aim to provide a simple and useful payment alternative for our customers.Since our launch in 2014, we...

  • Senior Operational Risk Manager for Resilience and Operations Team

    Há 13 horas

    Lisboa, Lisboa, Portugal Phiture Tempo inteiro

    About the JobThe Senior Operational Risk Manager is a key role in our Resilience and Operations team, responsible for operating the control framework related to operational risks. This includes fraud, third-party, conduct, compliance, regulatory, and information & communication technology risks.Main Activities:Identify and assess higher-complexity risks and...

  • Operational Risk Officer Nickel Portugal

    2 meses atrás

    Lisboa, Portugal Nickel Tempo inteiro

    **About NiCKEL** NiCKEL is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner. What drives us at NiCKEL? Offering a simple and useful payment alternative...

  • Operational Risk Officer

    Há 1 mês

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The Operational Risk Officer contributes to the implementation of all the components of Operational Risk & Permanent Control Framework in BNP Paribas Securities Services Portugal, providing supervision over the 1st Line of Defense in terms of Operational Risk **Your Main Activities Are** For the COO activities: Contribution to the...

  • Operational Risk Officer

    4 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **Mission** RISK Operational Risk Management (RISK ORM) CIB acts as the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas and is placed under the responsibility of the Head of RISK ORM CIB, who reports to the Chief Risk Officer of CIB. The department is responsible for...

  • Operational Risk Officer Nickel Portugal

    2 meses atrás

    Lisboa, Portugal Nickel Tempo inteiro

    About NiCKELNiCKEL is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner.What drives us at NiCKEL?Offering a simple and useful payment alternative to pay and...

  • Operational Risk Officer Nickel Portugal

    3 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About NiCKEL** NiCKEL is one of Europe’s great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner. What drives us at NiCKEL? Offering a simple and useful payment...

  • Operational Risk Officer Nickel Portugal

    Há 1 mês

    Lisboa, Portugal Nickel Tempo inteiro

    .About NiCKEL NiCKEL is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner. What drives us at NiCKEL? Offering a simple and useful payment alternative to pay...

  • Operational Risk and Permanent Control Officer

    6 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...

  • Senior Operational Risk Officer

    6 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **Your role** Your role will be organized along 3 main axes: Lisbon RISK ORM Network Functions and Transversal Activities (TA) You will act as key stakeholder in the build-up of RISK ORM Network Functions and TA locally and actively contribute to the implementation of the Operational Risk Management Framework based on local risk identification, in close...

  • Operational Risk and Permanent Control Officer

    6 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...