Operational Permanent Control Senior Officer

2 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

OPERATIONAL PERMANENT CONTROL SENIOR OFFICER (JOB NUMBER: 2401WEMA17155)

**About the job**
- As a leading global private bank, we deliver a tailor-made experience, with outstanding attention to detail along with precise, local knowledge backed by the global know-how of a worldwide banking group. With a strong presence of almost 7.000 employees working in Europe, Asia and the United States and €393 billion of assets under management as of December 2019, BNP Paribas Wealth Management (“WM”) is a global leader of the Private Banking industry
- Since 2015, BNP Paribas Wealth Management has a competences center in Lisbon named the Portugal International Markets Hub (“PIMH”). This center manages certain activities for the International Markets (“IM”) sites of BNPPWM namely Switzerland, Luxembourg, Germany and Monaco

**Your Main Activities Are**
- Implementation of the Group policy related to Operational Permanent Control Framework within the Business line Wealth Management
- In the hierarchical line to Head of PIMH OPC, in hierarchical line to Head of WM PIMH and in functional line to CCO, located in Paris, the Senior OPC Corporate Officer is responsible to ensure the efficacy of the 1LoD, which span of responsibilities covers
- Permanent Control set-up & maintenance
- Management of the Risk and Control Self-Assessment (RCSA) related Processes
- Dynamic management of the Operational Risk Management
- Management support and governance
- Follow-up of findings, recommendations & Métier-to-implement Permanent Control actions
- Coordinate requests and/ or actions raised by the Group, Functions, IG, among others
- Awareness, training and advisory
- Update the 1LoD Control Plan, in line with the Group’s and/ or the 2LoD Generic Control Plans
- Coordinate the roll-out of the Risk and Control Self-Assessment (RCSA) process, including the risk identification and the design of controls (KSPs)
- Contribute to the Procedures Management, review/update the Operations-sponsored policies & procedures, in adequacy with the Group’s norms/ requirements, the Métier’s guidelines and/ or applicable regulations; and coordinate / manage "Procedures committees" and community
- Coordinate the delivery/disseminate the 1LoD Control Plan, Métier’s policies, procedures and KSPs to the OPC Community
- Propose and monitor mitigation actions relating to gaps/ anomalies highlighted by performed controls
- Ensure periodic and ad-hoc reporting to the appropriate level of management as well as to 2LoD
- Collect and analyse the Operational Risk incidents (IH)
- Collect and analyse potential incidents identified by local OPCs and ensure the implementation of relevant remediation plans defined at local level
- Track to completion and report on findings, recommendations and Permanent Control actions
- Ensure and/ or help in building appropriate training on Operational risks and Permanent Control framework is provided to WM employees in HO and entities

**Profile and Skills to Success**
- Bachelor degree in Economy, Finance, Banking or Risk Management with similar equivalent professional qualification
- Expert or relevant experience in Permanent Control or Risk Management and exposure to the Financial Services or Private Banking industry
- Knowledge of financial instruments and processing systems
- Fluent in English
- Good knowledge of Office tools (Word, Excel, Power Point)
- Capacity for analysis and synthesis with rigor delivering quickly and frequently
- High quality documents within deadlines, multitasks management
- Proactive and initiative capacities, reliability, autonomy and dynamism with strong organization
- Communication skills (orally and writing), open minded, team player
- Ability to build network working relationships with various stakeholders: Paris Conduct Office, Compliance, Risk, OPCs across the world, Business Functions

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 speciali

  • Operational Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal askblue Tempo inteiro

    We operate as a consulting service firm since 2013 and offer specialized consulting services to clients in the financial and information technology sectors. We are currently looking for a **Operational Permanent Control Officer** to integrate one of your project teams in **Lisbon**. The mission aims to structure, strengthen, and harmonize IT risk management...

  • Operational Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal Dellent Tempo inteiro

    In this project you will be able to contact with one of the key players in banking in the EU and around the world. Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services. We are looking for...

  • Operational Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal Ankix Tempo inteiro

    Oportunidade: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem como...

  • Operational Permanent Control Officer

    4 semanas atrás

    Lisboa, Portugal AxiansPT Tempo inteiro

    At AXIANS we seek the right talent, for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. Also, part of our culture is our concern for the environment and the implementation of social and environmental corporate responsibility actions. This could be your opportunity to join a...

  • Operational Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal Dellent Tempo inteiro

    In this project you will be able to contact with one of the key players in banking in the EU and around the world.Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services.We are looking for an...

  • Operational Risk and Permanent Control Officer

    2 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...

  • Operational Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal AxiansPT Tempo inteiro

    At AXIANS we seek the right talent, for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. Also, part of our culture is our concern for the environment and the implementation of social and environmental corporate responsibility actions.This could be your opportunity to join a...

  • Operational Risk and Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK AND PERMANENT CONTROL OFFICER- LISBON OR PORTO (JOB NUMBER:2404GMFOS17974)About the jobThe 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...

  • Operational Control Officer

    3 semanas atrás

    Lisboa, Portugal Singularity Digital Enterprise Tempo inteiro

    **Operational Control Officer**: - Ref.: JOB-1639 Location: Lisbon Model: Hybrid - Type: Temp to Perm - We're always searching for new talentand that might be you! - At the moment, we have an opportunity for an - **Operational Control Officer (French Speaker)** **Your Day to Day**: - Define the vision and strategy for IT risk management and cybersecurity,...

  • Operational Control Officer

    3 semanas atrás

    Lisboa, Portugal Singularity Digital Enterprise Tempo inteiro

    **Operational Control Officer**: - Ref.: JOB-1639 Location: Lisbon Model: Hybrid - Type: Temp to Perm - We're always searching for new talentand that might be you! - At the moment, we have an opportunity for an - **Operational Control Officer (French Speaker)** **Your Day to Day**: - Define the vision and strategy for IT risk management and cybersecurity,...

  • Operational Risk and Permanent Control Officer

    2 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...

  • Operational Permanent Control Officer

    2 meses atrás

    Lisboa, Portugal Ankix Tempo inteiro

    **Oportunidade**: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem...

  • Operational Risk and Permanent Control Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK AND PERMANENT CONTROL OFFICER (JOB NUMBER: 2301GMOCM13691) **About the job** - The OPC 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...

  • Operational Risk and Permanent Control Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK AND PERMANENT CONTROL OFFICER - VALIDATION PROCESS (JOB NUMBER: 2305GMFOS15052) **About Global Markets** - Global Markets is BNP Paribas’ capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutional, corporate, private...

  • Operational Risk and Permanent Control Officer

    Há 5 dias

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe 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 Main...

  • Cybersecurity Operational Permanent Control Officer

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    CYBERSECURITY OPERATIONAL PERMANENT CONTROL OFFICER (JOB NUMBER: 2401CIBIT17185) **About the job** - Within IT Group, the Cybersecurity & Digital Fraud Department's mission aims to structure, strengthen, and harmonize IT risk management and cybersecurity for the overall BNP Paribas Group. - CDF main mandates are: - define the vision and strategy for IT...

  • Operational Permanent Control Trainee

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL PERMANENT CONTROL TRAINEE (JOB NUMBER: 2403LCF17903) **Your Main Activities Are** - Contribute to projects within perimeter and associated Standard Operational Procedures (SOP) updates - Collect, treat and consolidate data and information linked to the activities - Contribute to the organization set-up and support governance formalization -...

  • Operational and Permanent Control Senior Analyst

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - Reporting directly to the Team Leader 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 Risk and Permanent Control Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - The OPC 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 specialize independent control functions...

  • Operational and Permanent Control Senior Analyst

    Há 5 dias

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the job Reporting directly to the Team Leader 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 setup & performance, followup of action plans, dynamic management of the Operational...