Regulatory/Operational Conduct Risk Analyst
1 semana atrás
About The JobThe CIB&ALMT CCCO(Chief Conduct & Control Office) leadership will be responsible for providing expert support to the Conduct/CCCO teams across Global Markets, Global Banking, Securities Services, and ALMT globally. The role holder will contribute to the definition and maintenance of the Global Conduct Framework to support effective management of non-financial risks across CIB&ALMT globally. Your Main Activities Are Managing, implementing and overseeing the Conduct-related training campaigns across CIB&ALMT for both face-to-face trainings and eLearnings by implementing and overseeing the roll-out of the training campaigns through to completion Managing, implementing and overseeing sign-off processes such as a quarterly self-certification process for communication channels Implementing training controls through the creation of accurate completion reports. Reporting and providing training MI Acting as the central point of contact for Conduct-related training campaigns including building a strong relationship with CIB L&D HR teams responsible for training assignments Extracting, manipulating, analyzing and reporting of Conduct breach data for the purpose of Conduct escalation committees Reporting of Conduct indicators to various governance committees: business specific committees, or CIB committees or Group Committees Contributing to the maintenance and continuous improvement of the policies and procedures relating to controls, ensuring comprehensive metadata and sufficient details Ensure consistency in control inventories and supporting documentation Liaising with key stakeholders to ensure accuracy and completeness Supporting CCCO Conduct teams in coordinating and organizing collection and storage of Conduct initiative evidence for audit purposes Supporting CCCO Conduct teams in liaising with internal audit functions Ownership & maintenance of Conduct Sharepoint sites Ownership of Conduct IT access rights management Coordination and support for CCCO Conduct teams regarding various processes such as: client complaints processes, industry association liaison Profile and Skills to Success Bachelor's Degree in Economics, Finance, Business or any similar areas Up to 2 years of experience in operational risk or compliance activities Advanced level of english fluency, both oral and written Experience using Microsoft Office Tools, particularly Excel and Powerpoint Well organized and delivery-focused, solid stakeholder management skills and good communication working under pressure Why joining BNP Paribas? Leading banking institution BNP Paribas is the European Union's leading
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Regulatory & Operational Conduct Risk Analyst
2 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroREGULATORY & OPERATIONAL CONDUCT RISK ANALYST (JOB NUMBER: 2207LCF12043) **About the job** - The Regulatory & Operational Conduct Risk Analyst will actively support the Chief Contuct and Control Officers Central Team based in Paris in all their non-financial risk management projects, namely related to operational, regulatory and third party risk **Your Main...
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Operational Risk Analyst
Há 4 dias
Lisboa, Portugal BNP Paribas Tempo inteiroAbout 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 three following Practices: Regulatory Practice: support any regulatory requirement with a sustainable...
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Operational Risk Analyst
1 semana atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL RISK ANALYST (JOB NUMBER: 2302GMFOS14250) **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 banks and retail distribution networks. Our...
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Operational Risk Analyst
1 semana atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**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 banks and retail distribution networks. Our Portugal Platform (Lisbon and Porto) is a major HUB in...
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Operational Risk Analyst
Há 6 dias
Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiroAbout the JobThe 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...
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Operational Risk Analyst
Há 6 dias
Lisboa, Lisboa, Portugal BNP Paribas CIB Tempo inteiroAbout The JobThe 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...
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Operational Risk Analyst
2 semanas atrás
Lisboa, Portugal BNP Paribas Tempo inteiroOPERATIONAL 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...
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Operational Risk Analyst
2 semanas 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,...
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Operational Risk Business Analyst
Há 4 dias
Lisboa, Portugal BNP Paribas Tempo inteiroYour Main Activities Are Control Framework Implementation Collaborate with stakeholders to design, implement, and maintain controls aligned with the organization's control framework, ensuring compliance with regulatory and internal requirements Identify gaps in existing controls and propose process improvements to mitigate risks Project Management Lead...
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Operational Risk Business Analyst
Há 4 dias
Lisboa, Portugal BNP Paribas CIB Tempo inteiroYour Main Activities Are Control Framework Implementation Collaborate with stakeholders to design, implement, and maintain controls aligned with the organization's control framework, ensuring compliance with regulatory and internal requirements Identify gaps in existing controls and propose process improvements to mitigate risks Project Management Lead...
