Global Markets Front Office

GLOBAL MARKETS FRONT OFFICE - OPERATIONAL RISK ANALYST (JOB NUMBER: 2203GMFOS10346)

**About 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 framework, in line with the dedicated Governance, Control Plan & Risk Assessment
- **Conduct Practice**: assess and challenge the effectiveness of the Conduct control set-up as well as ensure a full convergence between Conduct Risk Identification (CRI), Risk and Control Self-Assessment - RCSA).
- **Operational Risk Practice**: contribute to protect the business (P&L, reputation)

The three Practices are further supported by three transversal Streams - Protection (Management and monitoring of incidents, remediation actions and recommendations), Prevention (Deploying RCSA and contribute to Operational risk computation) and Supervision (Validation process and Coordinating the internal control Governance and other Regulatory-based committees).

**Your Main Activities Are**

The position is within the **Operational Risk Practice **and main responsibilities are as follows:

- Analysis:

- Participate to protect P&L by analyzing Historical Incidents (HI)
- Perform RSCA and deep dive on FO processes in order to identify new critical risk area and suggest remediation actions
- Analyze controls results and perform detailed reviews;
- Follow up of Business activity:

- Contribute to the design of risk reduction actions & coordinate the implementation with stakeholders (FO, Ops, Compliance, etc)
- Follow-up of the implementation of both internal and external recommendations, from acceptance to closure
- Build, maintain & publish key risk indicators (KRIs) on action plans, incident validation, etc.
- Chase internal and external stakeholders
- Contribute to training, knowledge sharing sessions to different scopes and functions
- Reporting:

- Build reporting, dashboards, templates addressed to internal and external stakeholders
- Perform trend analysis comparison to previous weeks/months/quarters
- Proactively suggest improvements on reports on a continuous basis and promote digital solutions
- Contribution to OPC production, governance & tools:

- Ensure data input & quality check
- Contribute to the Permanent Control & Regulatory Governance and other initiatives
- Ad-hoc analysis for set deadlines

**Profile and Skills to Success**
- Master Degree Management, Finance, Science, Maths, Engineering on Top Tier international Business School
- Experience in investment banking is an advantage
- 2 to 5 year-experience of Front-Office risk-focused team or Capital Market activities in a similar function
- Good awareness of Operational risk and fundamental risk concepts
- Analytical and quantitative skills
- Excellent knowledge of Excel, VBA (other languages would be a plus)
- Precision, rigorousness
- Reliability, capacity to deliver
- Autonomy, proactivity
- An entrepreneurial attitude and a willingness to learn
- Team spirit, ability to work with others
- Ability to communicate clearly in both oral and written form (English)

**About the Team**

Global Markets is BNP Paribas’ capital markets business within the Corporate & Institutional Bank (CIB), delivering solutions across asset classes, and industry-leading services for clients including Institutionals, corporates, private banks and retail distribution networks. It is made up of over 3,700 staff globally based in EMEA, the Americas and Asia Pacific, with the main trading floors located in London, Hong Kong, New York, Paris, Singapore and Tokyo.
Within Global Markets, the CCCO is a transversal and independent team responsible for overseeing the non-financial risks and deploying a strong conduct and permanent control framework around these risks, while ensuring integrity and sustainable development of Global Markets. Working in strong cooperation with Business Lines, transversal teams, functions and Bank General Management, GM CCCO has a global mandate across all platforms and all regions.

**Why joining BNP Paribas?**
- **Leading banking institution**

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe.
- **Our presence in Portugal**

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- **International reach**

Thanks to its international presence and regular and close collaboration among its diffe