Ccco Risk Analyst

2 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



  • 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...


  • Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - Regulatory & Risk Solution & Industrialization team is based in Paris, London and Lisbon and is part of CIB CCCO Central within CIB Functions, a transversal team dedicated to supporting the Chiefs Conduct Control Officer [CCCOs] covering all CIB Business Lines and regions. - You will support the CCCOs and the CIB Executive Management in...


  • 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...

  • Cybersecurity Risk Analyst

    3 semanas atrás


    Lisboa, Lisboa, Portugal Synopsys Inc Tempo inteiro

    Job Title: Cybersecurity Risk AnalystJob Summary:We are seeking a highly skilled Cybersecurity Risk Analyst to join our team at Synopsys Inc. As a Cybersecurity Risk Analyst, you will be responsible for identifying and mitigating potential security risks to our organization.Key Responsibilities:Conduct security risk assessments of suppliers and...

  • Risk Analyst

    5 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    RISK ANALYST (JOB NUMBER: 2401RSK17171) **About the job** - Credit Portfolio Analysis (CPA) team is in charge of analyzing the quality and dynamics of the credit portfolio, including among others: cost of risk, portfolios under Risk Appetite Statement envelope, ESG and sensitivity analysis. The team is working in close coordination with the RISK...

  • Credit Risk Analyst

    4 semanas atrás


    Lisboa, Lisboa, Portugal Axianspt Tempo inteiro

    Job Title: Credit Risk AnalystWe are seeking a skilled Credit Risk Analyst to join our team at Axians. As a Credit Risk Analyst, you will play a crucial role in analyzing and managing credit risk for our clients.Key Responsibilities:Understand and analyze business needs to identify credit risk exposureDevelop and implement risk management strategies to...

  • Risk Data Analyst

    3 semanas atrás


    Lisboa, Lisboa, Portugal Inetum Tempo inteiro

    We are seeking a skilled Risk Data Analyst to join our Inetum team. The ideal candidate will have a strong background in risk management and data analysis, with experience in production, collection, and control of risk data. Key responsibilities include:Main Tasks:Production, collection, and control of risk data (credit, counterparty, market, equity, other...

  • Quantitative Risk Analyst

    4 semanas atrás


    Lisboa, Lisboa, Portugal Axians Portugal Tempo inteiro

    Join Axians Portugal as a Quantitative Risk AnalystWe are seeking a highly skilled Quantitative Risk Analyst to join our team in Lisbon, Portugal. As a Quantitative Risk Analyst, you will play a key role in helping our clients navigate the complexities of financial risk management.About the RoleWe are looking for a talented individual with expertise in...

  • Operational Risk Manager

    3 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...

  • Risk Analyst

    5 meses atrás


    Lisboa, Portugal Pleo Tempo inteiro

    **Risk Analyst**: Location Lisbon, Madrid Team Compliance Pleo’s Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it’s for our customers, our regulators (the Danish Financial Supervisory Authority and the UK’s Financial Conduct Authority), our partners, our investors...

  • Financial Risk Analyst

    4 semanas atrás


    Lisboa, Lisboa, Portugal Edp Energias De Portugal S.A. Tempo inteiro

    Financial Analyst Job DescriptionAt EDP Energias De Portugal S.A., we are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a crucial role in identifying, assessing, and analyzing financial risks, as well as developing strategies to mitigate these risks.Key Responsibilities:Conduct financial risk analysis and...

  • Senior Risk Analyst

    3 semanas atrás


    Lisboa, Lisboa, Portugal Gi Group Tempo inteiro

    **Job Summary**We are seeking a highly skilled Senior Risk Analyst to join our team at Gi Group. As a Senior Risk Analyst, you will be responsible for ensuring KYC checks and completing Enhanced Due Diligence for our clients.**Key Responsibilities:**Perform detailed data gathering and analysisConduct PEPs screening and adverse media checksCompliance with...

  • Credit Risk Analyst

    3 semanas atrás


    Lisboa, Lisboa, Portugal AxiansPT Tempo inteiro

    About the RoleWe are seeking a skilled Credit Risk Analyst to join our team at AxiansPT. As a Credit Risk Analyst, you will be responsible for analyzing and managing credit risk across various projects and clients.Main Responsibilities:Understand and analyze business needs to deploy solutions while respecting budget and regulatory constraints.Collaborate...

  • Credit Risk Analyst

    4 semanas atrás


    Lisboa, Lisboa, Portugal ALTER SOLUTIONS Tempo inteiro

    Job Title: Credit & Regulatory Reporting AnalystJob Description:Infinite Finance Services is seeking a skilled Credit & Regulatory Reporting Analyst to join our team in Lisbon. As a key member of our Credit & Regulatory Reporting department, you will be responsible for Risk Weighted Asset (RWA) calculation & analysis, regulatory reporting, and contributing...

  • Risk Analyst

    5 meses atrás


    Lisboa, Portugal BNP Paribas Tempo inteiro

    RISK ANALYST (JOB NUMBER: 2405RSK18214) **About the job** - The Risk Analyst mission is to encompasse the monitoring of exposures on the BNPP's clients, in order to ensure that BNPP is not exposed above the company's risk appetite. This will include monitoring, analysis, decision making and constant discussion with all stakeholders **Your Main Activities...

  • IT Risk Analyst

    5 meses atrás


    Lisboa, Portugal Noesis Tempo inteiro

    **Description**: **Noesis is looking for professionals with the following profile**: - Bachelor's degree or higher in Information Technology or Computer Engineering or related field; - Minimum 3 years of experience as a Risk Analyst; - Knowledge of Banking sector; - Experience with Risk management and analysis methods IT Risk & Cyber; - Proficiency with IT...

  • Credit Risk Analyst

    3 semanas atrás


    Lisboa, Lisboa, Portugal Axianspt Tempo inteiro

    Job DescriptionAt Axians, we're seeking a talented professional to join our team as a Credit Risk Analyst. This role is perfect for someone who is passionate about finance and risk management.Main ResponsibilitiesUnderstand and analyze business needs to develop and implement effective credit risk management strategies.Collaborate with stakeholders to ensure...

  • Credit Risk Analyst

    3 semanas atrás


    Lisboa, Lisboa, Portugal Axianspt Tempo inteiro

    At Axians, we foster a collaborative and inclusive environment, prioritizing social and environmental responsibility. We're seeking a skilled Credit & Regulatory Reporting Analyst to join our national project in the banking sector. Key requirements include 4-5 years of experience in Risk/Finance or Audit/Assurance services, knowledge of credit risk concepts,...


  • 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...

  • Web Analyst

    5 meses atrás


    Lisboa, Portugal RISK Tempo inteiro

    **Company Description** At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and _betting_ merge, we’re the trailblazers venturing into the unexplored. Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To...