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Regulatory Operations Specialist

2 semanas atrás


Lisboa, Lisboa, Portugal Phiture Tempo inteiro

Company Overview

BNP Paribas is the leading bank in the European Union and a key player in international banking. It operates in 63 countries and has nearly 183,000 employees worldwide.

The company's presence in Portugal dates back to 1985, with over 8,700 employees distributed across its 10 business entities established in the country. BNP Paribas' international reach allows it to support clients with financing, investment, savings, and protection solutions that help make their projects a success.

Job Description

The Regulatory Officer performs regulatory maintenance activities and provides support for all applicable regulatory requirements within Client Management's mandate. This role involves:

  • Organizing, coordinating, and ensuring the successful completion of production activities.
  • Implementing regulatory changes from an operational perspective.
  • Ensuring report data accuracy and consistency.
  • Identifying non-compliant clients and defining action plans for remediation.
  • Reporting progress, risks, and issues to relevant stakeholders and management.

Required Skills and Qualifications

To succeed in this role, you will need:

  • A Bachelor's degree in Law, Economics, Finance, or Accounting.
  • Relevant experience in Banking and Financial Operations.
  • Fluent English language skills (C1-C2 level).
  • Ability to collaborate and work as part of a team.
  • Results-driven attitude and attention to detail.
  • Client-focused approach and analytical skills, particularly in Excel.

Benefits

At BNP Paribas, we value diversity and inclusion, offering equal employment opportunities to all job seekers. We promote a culture of good integration between work and rest, recognizing the importance of a healthy work-life balance. Our Smart Working framework provides flexible remote working modalities, allowing eligible employees to benefit from a comfortable and efficient working setup.