Operational Risk Manager for Global Banking

3 semanas atrás


Lisboa, Lisboa, Portugal Phiture Tempo inteiro
About the Role

The Operational and Permanent Control (OPC) Team Leader plays a pivotal role in ensuring the effective coordination of control frameworks related to operational risks, encompassing fraud, third-party, conduct, compliance, regulatory, and information & communication technology risks. This involves the deployment of internal policies and procedures issued by specialized independent control functions, as well as adherence to external regulatory and supervisory requirements.

Main Responsibilities
  • Team Management at local level, including proactive escalation of HR issues or blocking points to Central team for decision-making.
  • Collaboration with the Management Team in Paris to define yearly objectives and perform regular reviews to facilitate compensation review processes.
  • Ensuring the team complies with OPC roles and responsibilities according to Group Procedures.
  • Contribution to OPC reporting in a synthetic and comprehensive manner, as well as diffusion of risk culture within the bank.
  • Participation in recruitment processes, worldwide recommendations monitoring, and formalization of ad-hoc presentations.
  • Coordination of Transaction Approval Committee and New Activity Committee in France, proper monitoring of the pipeline, statistics, conditions, Post Implementation Review, certifications, and KPIs.
  • Assistance to Head of Transversal Risks Monitoring on points with the Transaction Banking, Capital Markets, and Corporate Coverage Business Lines.
  • Planning the daily, weekly, monthly, quarterly, bi-annual, and annual work of the team and defining goals.
Requirements

To excel in this position, candidates should possess:

  • A minimum of 7 years of experience in the Corporate Banking universe (Front and/or Middle), Audit, Project Management, Consulting firm, or CIB Control function.
  • Solid knowledge of Operational Risk and/or Permanent control.
  • Leadership experience.
  • Excellent communication, organizational, and analytical skills.
  • Agile and decision-making capability.
  • Expertise in PowerPoint slides production and review.
  • Fluency in English and proficiency in MS Office.
About the Company

As an equal opportunity employer, we are committed to ensuring that no individual is discriminated against based on age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex, or sexual orientation. We promote a culture of good integration between work and rest, embracing a Smart Working framework based on trust, autonomy, and collaboration. With a strong commitment to diversity and inclusion, we strive to create a welcoming environment for all employees.

We estimate the salary for this position to be around €85,000 - €110,000 per year, depending on experience and qualifications. Please note that further documentation will be requested to support your hiring process. Only applications submitted in English will be considered.



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