Operational Risk Management Specialist
Há 4 horas
The Operational Risk Management Analyst operates at the forefront of risk mitigation, ensuring the control framework for operational risks is effective and up-to-date. This includes identifying, assessing, and mitigating risks such as fraud, third-party, conduct, compliance, regulatory, information & communication technology risks, and others.
Main Activities:
- Conduct thorough risk assessments to ensure key operational units and processes are identified, material risks are assessed, and risk mitigants are implemented.
- Liaise with independent control functions to validate risk assessments and ensure consistency with defined risk tolerance.
- Develop and implement procedures to ensure Group requirements are met locally, complemented with local specificities (regulations, tools, organizations ...).
- Implement controls and action plans by defining and regularly updating control plans according to risk assessments, regulations, and other risk events.
- Analyze control results, review, and close findings and recommendations in a timely manner.
- Manage historical incidents by alerting management and independent control functions if needed, collecting incidents, reporting, and updating in the incidents database.
We're looking for a highly motivated and detail-oriented individual with a strong background in business management, economics, finance, and accounting. The ideal candidate should have 3-5 years of experience in risk and controls, compliance, project management, and consulting. Proficiency in Microsoft Office, particularly Excel, Word, and PowerPoint, is also essential.
Key Skills:
- Risk management and risk knowledge awareness.
- Strong analytical and problem-solving skills.
- Excellent communication and teamwork abilities.
- Organizational skills and ability to deliver results-driven outcomes.
BNP Paribas is a leading banking institution operating in 63 countries worldwide. Our presence in Portugal dates back to 1985, and we currently employ over 8,700 people across various business entities. We offer a dynamic work environment, opportunities for career growth, and a commitment to diversity and inclusion.
What We OfferAs an employee of BNP Paribas, you'll enjoy a competitive salary, between €45,000 - €65,000 per annum, depending on your qualifications and experience. Additionally, we offer a comprehensive benefits package, including health insurance, retirement plans, and paid time off. You'll also have access to our Smart Working framework, which prioritizes trust, autonomy, and collaboration.
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