Ccco Risk Analyst

4 meses atrás


Lisboa, Portugal BNP Paribas Tempo inteiro

**About the Team**
- CCCO Central is a transversal CIB team based in Paris and Lisbon and is part of the CIB functions.- CCCO Central acts, on behalf of the CIB CCCO (“CIB Chief Conduct and Control Officer”) as a liaison between the second lines of defense (RISK ORM and Compliance) and the regional and business lines CCCOs of CIB in all their projects in regards with the management of non-financial risk (including regulatory, compliance, business process, conduct, etc.)- CCCO Central ensure that:
- (i) CIB controls regulatory objectives are met- (ii) Permanent Control and Group policy impacts are properly coordinated and guided- (iii) CIB implication in Supervisory affairs is properly monitored- (iv) transversal initiatives are fully reviewed in light of permanent control**ABOUT THE JOB**:

- Reinforce the overall Corporate and Institutional Banking (CIB) first Level of Defence on Conduct and Permanent Control, with a global scope encompassing all Business Lines and regions, and in line with Group policies or supervisor’s recommendations;- Support the CIB Chief Conduct Control Officers [CCCOs] and CIB Executive Management to manage the Non-Financial Risk Management framework.**YOUR MAIN ACTIVITIES ARE**:
You will actively take part and support the CIB CCCO Central Paris team and will have the following key, but not limited to, responsibilities:

- Support and facilitate the continuous improvement of the Risk Management Framework at CIB level on all non-financial risks (operational, conduct, fraud, third party, compliance, regulatory...)- Produce periodic and ad hoc reports on Recommendations, Past Due Annual Review of Counterparties Credit Files, Historical/Potential Incidents, Conduct metrics and Mandatory Trainings to facilitate operational risk reporting to CIB Top Management (CCCOs, CIB Executive Management)- Alert the management to key indicators analyzed that do not comply with Group and CIB guidelines and external obligations- Analyze and monitor the recommendations issued by Internal & External Auditors and Regulators and allocate to the appropriate business line, process and risk according to the Group and CIB taxonomies- Analyze internal Audit reports to produce executive summaries for CIB Top Management and CIB community- Coordinate, support users, manage accesses, monitor traffic, promote and improve specific CIB tools- Analyze and reconcile data, perform controls, investigate root causes of issues and escalate inconsistencies- Act as a representative of CIB CCCO Central team towards the CIB first Level Of Defence community, ensure the coordination between teams, data providers and IT and a timely response to their requests- Assist CIB CCCO Central Paris team in delivering the projects, in process automation, simplification and enhancement of dashboards- Contribute to the preparation of the Steering, Executive and Operational Committees.- You will need to be or become very familiar with the CIB organization and with operational risk management technics in CIB.- You will interact with many collaborators in the CIB world, at the regional or business line levels, with second line of defence and with IT functions, to manage non-financial risks to relay CIB business needs.- You will have a chance to develop your knowledge on the various CIB métiers and processes, as well as on risks that the CIB métiers face.**PROFILE AND SKILLS TO SUCCESS**:

- Bachelor's in Business Management, Economics, Finance, or related- At least 2 years of relevant professional experience in Risk Management- English fluent- Proficient in MS Office, especially with EXCEL- Proficient in Tableau, VBA & Power BI- Strong analytical skills (Capacity to synthetize and understand complex projects / processes)- Advanced knowledge of data management (data integrity, consistency, ownership,)- Ability to develop and adapt a process- Organization & Strategy; Good understanding of CIB organization- Strong communication skills up to senior management level- Highly organized and ability to multi-task- Rigorous, autonomous and proactive- Team player with high ethics- #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 centres 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 succes



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