Global Markets Junior Regulatory Permanent Control

2 meses atrás

Porto, Portugal BNP Paribas Tempo inteiro

GLOBAL MARKETS JUNIOR REGULATORY PERMANENT CONTROL OFFICER - PORTO OR LISBON (JOB NUMBER: 2404GMFOS18112)

**About the job**
- This position will have a specific focus on the tax risks. the RPC officer will be in charge of the continuing improving the recent implemented governance ensuring full adherence of Global Markets to all applicable tax laws and responsible to deploy the relevant oversight in term of Risk Identification & Assessment, Control framework, Policies & Procedures, Training & Awareness.

**Your Main Activities Are**
- Coordinating all committees that ensure continuous adherence to the laws and notably in charge of:

- Participating to the design of any regulatory-related 1st level controls plan
- Interacting with all relevant partners & functions to identify potential area of concern and reinforce the Bank’s setup by designing ad-hoc remediation plans or implementing IG / Supervisor recommendations having a specific regulatory focus
- Promoting awareness of laws applicable to GM Front-Officers
- Supporting the Business in mandatory certification programs
- Acting as a Single Point of Contact within GM OPC for all regulatory topics to be addressed as part of the BAU team’s mandate
- Ensuring record-keeping and audit trail of all decisions and supporting documentation in relation to the regulatory governances
- Coordinating any Group or CIB Regulatory initiative impacting GM incl. the cascading of relevant policies

**Profile and Skills to Success**
- Good awareness of fundamental risk concepts
- High ethical standards
- Tact and ability to interact with partners, functions and Management
- Ability to work as part of a team will also be expected to prove autonomy, determination, capacity and initiative to achieve objectives set by Management
- High analytical and communication skills (written & spoken)
- Understanding of Capital Markets activities, products, processes and business environment
- Knowledge of the Regulatory landscape impacting Global Markets is a plus
- 2 to 5 year-experience in a similar control function (Consultant, Audit, Risk, Operational Control, Compliance or banking industry) or other risk-focused team

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 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 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.

**About the job**
- This position will have a specific focus on the tax risks. the RPC officer will be in charge of the continuing improving the recent implemented governance ensuring full adherence of Global Markets to all applicable tax laws and responsible to deploy the relevant oversight in term of Risk Identification & Assessment, Contro

  • Global Markets Junior Regulatory Permanent Control

    2 meses atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** This position will have a specific focus on the tax risks. the RPC officer will be in charge of the continuing improving the recent implemented governance ensuring full adherence of Global Markets to all applicable tax laws and responsible to deploy the relevant oversight in term of Risk Identification & Assessment, Control framework,...

  • Global Markets Junior Regulatory Permanent Control

    1 semana atrás

    Porto, Porto, Portugal BNP Paribas Tempo inteiro

    About the jobThis position will have a specific focus on the tax risks. the RPC officer will be in charge of the continuing improving the recent implemented governance ensuring full adherence of Global Markets to all applicable tax laws and responsible to deploy the relevant oversight in term of Risk Identification & Assessment, Control framework, Policies &...

  • Operational Risk and Permanent Control Officer

    Há 2 dias

    Porto, Portugal BNP Paribas Tempo inteiro

    **Global Markets Overview** 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...

  • Operational and Permanent Control Regulatory Analyst

    Há 3 dias

    Porto, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL REGULATORY ANALYST (JOB NUMBER: 2402GMFOS17432) **About the job** - The OPC Senior 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...

  • Global Market Junior Analyst

    1 semana atrás

    Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

    Company DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly employees across 38 countries.Based in Porto, Natixis Centre of...

  • Operational and Permanent Control Regulatory Analyst

    2 meses atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** The OPC Senior 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 specialized independent control...

  • Operational and Permanent Control Regulatory Analyst

    Há 2 dias

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** The OPC Senior 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 specialized independent control...

  • Operational and Permanent Control Regulatory Analyst

    1 semana atrás

    Porto, Porto, Portugal BNP Paribas Tempo inteiro

    About the jobThe OPC Senior 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 specialized independent control functions...

  • Operational and Permanent Control Business Analyst

    3 semanas atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL BUSINESS ANALYST PORTO OR LISBON (JOB NUMBER: 2301GMFOS13805) **About the job** Global Markets OPC & TAC Coordination is part of the Conduct & Control Office and also operates in all regions with the primary objective of strengthening the front to end internal control set up for GM, designing the operational risk...

  • Global Markets Operational Risk Business Analyst

    2 semanas atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    GLOBAL MARKETS OPERATIONAL RISK BUSINESS ANALYST - PORTO OR LISBON (JOB NUMBER: 2311GMFOS16728) **About the job** 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...

  • Operational and Permanent Control Business Analyst

    2 semanas atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** Global Markets OPC & TAC Coordination is part of the Conduct & Control Office and also operates in all regions with the primary objective of strengthening the front to end internal control set up for GM, designing the operational risk cartography and driving the operational risk regulatory capital. The department is organized around 3...

  • Operational and Permanent Control Business Analyst

    1 semana atrás

    Porto, Porto, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL AND PERMANENT CONTROL BUSINESS ANALYST PORTO OR LISBON (JOB NUMBER:2301GMFOS13805)About the jobGlobal Markets OPC & TAC Coordination is part of the Conduct & Control Office and also operates in all regions with the primary objective of strengthening the front to end internal control set up for GM, designing the operational risk cartography and...

  • Senior Product Stewardship

    Há 7 dias

    Porto, Portugal Elementis Global Tempo inteiro

    About Us Elementis is a global specialty chemical company, with 1,300 employees operating 17 manufacturing sites across the globe. At Elementis, we bring a distinctive combination of expertise, innovation, and teamwork to every formulation challenge. We create high-value specialty additives that enhance the performance of our customers' products and make a...

  • Wealth Management Operational Permanent Control

    2 semanas atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    WEALTH MANAGEMENT OPERATIONAL PERMANENT CONTROL SENIOR OFFICER (JOB NUMBER: 2212WEMA13522) **About the job** - Reporting directly to the Head of OPC PIMH, the main mission relates with the implementation of the Group policy of the Operational Permanent Control Framework (Management of the Risk & Control Self-Assessment (RCSA) related Processes, permanent...

  • Wealth Management Operational Permanent Control

    2 semanas atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    **About the job** - Reporting directly to the Head of OPC PIMH, the main mission relates with the implementation of the Group policy of the Operational Permanent Control Framework (Management of the Risk & Control Self-Assessment (RCSA) related Processes, permanent control set-up & performance, follow-up of action plans, dynamic management of the Operational...

  • Junior Accounting Controller Global Market

    3 semanas atrás

    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...

  • Product Stewardship

    Há 6 dias

    Porto, Portugal Elementis Global Tempo inteiro

    About Us Elementis is a global specialty chemical company, with 1,300 employees operating 17 manufacturing sites across the globe. At Elementis, we bring a distinctive combination of expertise, innovation, and teamwork to every formulation challenge. We create high-value specialty additives that enhance the performance of our customers' products and make a...

  • Junior Accounting Controller Global Market

    2 meses atrás

    Porto, Portugal Natixis in Portugal Tempo inteiro

    **Company Description** Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...

  • Junior Accounting Controller Global Market

    1 semana atrás

    Porto, Porto, Portugal Natixis in Portugal Tempo inteiro

    Company DescriptionNatixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries.The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...

  • Junior Risk

    Há 7 dias

    Porto, Portugal Natixis in Portugal Tempo inteiro

    **Company Description** Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto,...