Operational and Permanent Control Business Analyst

**About the job**

Global Markets OPC & TAC Coordination is part of the Conduct & Control Office and also operates in all regions with the primary objective of strengthening the front to end internal control set up for GM, designing the operational risk cartography and driving the operational risk regulatory capital. The department is organized around 3 streams:

- Operational Risk Practice: contribute to protect the business (P&L, reputation)
- 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).

The three Practices are further supported by three transversal Streams:

- Risk and Control Self-Assessment & Capital (Prevention)- Design and maintain the operational risk cartography in line with the Process / Risk / Control approach on both BAU & Major Scenario- Drive GM Operational Risk Capital calculation & allocation- P&L Protection & Control Monitoring (Protection)- Strengthen FO to End control set up through the analysis of operational risk incidents and the determination of risk reduction actions- Drive the Métier in the answer, follow up and closure of any internal or external recommendation- Materialize, maintain & improve the FO control plan in dedicated systems- Validation Process: (Supervision)- Coordinate the validation processes and ensure adherence to approval policies under the business responsibility (new activity, exceptional transaction, new proprietary index, new automated trading strategy )**Your Main Activities Are**
- Provide regular reporting on the main operational risk indicators (Historical Incidents, Recommendations)
- Contribute to the reporting and analysis of control results
- Build reporting, dashboards, templates addressed to internal and external stakeholders
- Support the oversight and follow-up of different OPC initiatives
- Use different tools to collect and analyse data, as well as structuring queries and performing routine maintenance of reports
- Ensure data input & quality check
- Support the execution of governance committees and presentations
- Participate to analysis on process, risk review and risk reduction programs
- Support the OPC team with Ad-Hoc requests (Audit requests, regulatory, etc.)
- Liaise & Interact with OPC teams worldwide on a daily basis
- Provide digital solutions and proactively suggest improvements on reports on a continuous basis

**Profile and Skills to Success**
- Degree in Management, Finance, Science, Maths, Engineering or related
- Min 2 year previous experience as a data analyst
- Excellent knowledge of Excel and MS Office tools
- Analytical and quantitative skills, Precision, rigorousness
- Programing skills (Python, SQL, VBA)
- Good awareness of Operational risk and fundamental risk concepts
- 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)
- Experience in investment banking is an advantage

**About the Team**
- Global Markets (GM) 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 GM, the Chief Conduct Control Office (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 GM. 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.

LI-Hybrid

**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 different entities, BNP Paribas has the resou