Operational Risk Specialist

Há 3 dias

Lisboa, Portugal BNP Paribas CIB Tempo inteiro

About The Job Within the Corporate & Institutional Banking (CIB) business, RISK ORM CIB Global Markets (GM) is the 2nd Line of Defence in terms of operational risks related to Global Markets activities Globally, the team is represented in the Asia-Pacific, Americas and Europe, Middle East and Africa (EMEA) regions. In EMEA, the team is split across Paris, London, Lisbon and Porto Algorithmic trading has a high level of inherent risks ranging from technical defects causing financial losses to non-adherence to rules and regulations causing actions by regulators The "Operational Risk Specialist - Algorithmic Trading, GM" will manage all operational risk related aspects of algorithmic trading in all of the Global Markets business lines, across all products and processes to ensure that risks are adequately mitigated Your Main Activities Are The Operational Risk Specialist - Algorithmic Trading, GM is responsible for ensuring that risks related to algorithmic trading are adequately mitigated. For this, the Operational Risk Specialist is particularly expected to: Monitor emerging risks by analysing historical incidents, market developments, new activities, technical developments as well as regulatory requirements Provide risk opinions in relevant committees, on risk and control self-assessments, new activities and structural and organisational changes Perform independent testing on processes and controls regarding algorithmic trading Communicate and liaise with all involved stakeholders, including other operational risk officers, business owners and management Follow and apply internal rules, policies and guidelines, including the operational risk management framework Profileand Skills to Success Master's Degree in Economics / Finance / Accounting / Business Management or related At least 7 years of experience in Banking and Financial Operations or similar At least 5 years of experience in Risk and Controls or similar Advanced level of English, both written and oral Knowledge in Global Markets related products and processes IT (technologies and processes) Risk management, especially with regards to operational risks, and the 3 Lines of Defence model Legal and regulatory requirements with regards to algorithmic trading Active listening Ability to collaborate / teamwork Analytical ability Communication skills, both written and oral Why joining BNP Paribas? Leading banking institution BNP Paribas is the European Union's leading

  • Operational Risk Specialist

    Há 5 dias

    Lisboa, Lisboa, Portugal BNP Paribas CIB Tempo inteiro

    About The JobWithin the Corporate & Institutional Banking (CIB) business, RISK ORM CIB Global Markets (GM) is the 2nd Line of Defence in terms of operational risks related to Global Markets activitiesGlobally, the team is represented in the Asia-Pacific, Americas and Europe, Middle East and Africa (EMEA) regions. In EMEA, the team is split across Paris,...

  • Tax Operational Risk Officer

    Há 3 dias

    Lisboa, Portugal BNP Paribas CIB Tempo inteiro

    About The Job Integrated within the RISK ORM Iberian Centre of Excellence (ibCoE), this position contributes to the reinforcement of the BNPP 2LoD set-up and you will have a complete and operational vision of the Group Tax processes. You will interact with the team direct stakeholders and more globally with the TAX and RISK ORM global network. You will...

  • Operational Risk Analyst

    Há 2 dias

    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...

  • Operational Risk Analyst

    Há 2 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...

  • Operational Risk Manager

    Há 6 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK MANAGER (JOB NUMBER: 2209RSK12511) **About the job** - Located within the RISK function, RISK ORM CIB (Operational Risk Management) oversees the permanent control system, ensuring that it meets the standards defined by the Group, and that operational risk management is adapted to CIB’s risk appetite - RISK ORM CIB prepares and analyses a...

  • Operational Risk Analyst

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL RISK ANALYST (JOB NUMBER: 2303RSK14467) By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here. **About the job** - The Operational Risk Profile Analysis &...

  • Operational Risk Analyst

    Há 5 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    OPERATIONAL 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...

  • Operational Risk Manager

    Há 6 dias

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** - Located within the RISK function, RISK ORM CIB (Operational Risk Management) oversees the permanent control system, ensuring that it meets the standards defined by the Group, and that operational risk management is adapted to CIB’s risk appetite - RISK ORM CIB prepares and analyses a Front to End consolidated view of operational risk in...

  • Operational Risk Analyst

    Há 5 dias

    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,...

  • Operational Risk Analyst

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    By Joining RISK Portugal at BNP Paribas, you will be part of a dynamic, talented and expert team, with a global coverage. You will be able to develop your knowledge through career development plan and internal mobility. The journey starts here. **About the job** - The Operational Risk Profile Analysis & Capital (ORPAC) team is part of the RISK function...