Regulatory Officer for The R2c2 Team
Há 4 dias
**About the job**
- The Regulatory Officer performs regulatory maintenance activities and provides support for all applicable regulatory requirements within Client Management’s mandate
**Your Main Activities Are**
Organize, coordinate and ensure the successful completion of the production activity
Implement the regulatory changes from an operational point of view
Ensure reports have data accuracy and consistency
Identify clients which are not regulatory compliant and define action plan for remediation
Report progress, risks and issues to relevant stakeholders (Business, Legal, among others) and Management
Contribute to process and tool improvements
**Profile and Skills to Success**
Bachelor’s Degree in Law, Economics, Finance or Accounting
Proficiency in Ms Office Pack Microsoft Excel
Fluency in English
Ability to collaborate/Teamwork
Ability to deliver/Results driven
Attention to detail/rigor
Client focused
Analytical Ability
LI-Hybrid
**Why joining BNP Paribas?**
- ** Leading banking institution**
BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
- ** Our presence in Portugal**
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.
- ** International reach**
Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
**Retail Banking**, a division that brings together all the Group’s retail activities and specialised business lines;
**Investment & Protection Services**that include specialised businesses offering a wide range of savings, investment and protection services;
**Corporate & Institutional Banking**division that offers tailored financial solutions for corporate and institutional clients.
- ** Diversity and Inclusion commitment**
- ** Commitment towards work/life balance**
At BNP Paribas we care about our employees’ wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
- ** Remote Working Conditions**
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
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- In case you are selected for this role, further documentation will be requested to support your hiring process.
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