Operational Risk Analyst

**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, Risk and Control Self-Assessment - RCSA).
- Operational Risk Practice: contribute to protect the business (P&L, reputation)

**Your Main Activities Are**
- Contribute to the Global Markets Controls Board Governance
- Coordinate the contributions with all key stakeholders
- Support the execution of governance committees and presentations including GM OPC
- Liaise with the Chair’s assistant to organise the Committee and the preparatory meetings
- Attend the Committee
- Take the minutes of the meeting
- Update the Terms of Reference when required
- Re-format the structure of the preparation based on key stakeholders’ feedback
- Report and analyse the control results on a quarterly basis for Global Markets Controls Board Committee or on ad-hoc basis for CIB
- Production of the Control Results from ORUS FO or other available tool
- Organise the C&C with Risk ORC
- Comment on Controls Results (mainly from new controls and deleted controls)
- Address any issue raised by Risk ORC or detected by ourselves during the process
- Create KPIs to monitor new controls
- Coordinate creation of new controls in BNPs dedicated systems
- Update the template for new controls when relevant
- Review requests sent for creation of controls in the system, by ensuring a 2nd level of control
- Document the process of new controls among the team and outside the team
- Contribute to the consolidation of MIs for Global Markets
- Input manually set of pre-defined for Global Markets per Business line on a periodic basis
- Contribute to the formalisation of this process
- 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 Team with Ad-Hoc requests (Audit requests, regulatory, etc)
- Liaise & Interact with teams worldwide on a daily basis

**Profile and Skills to Success**
- Masters Degree in Management, Finance, Science, Maths, Engineering or relevant area
- Minimum 2 year previous experience as a data analyst or relevant area
- Excellent knowledge of Excel and MS Office tools
- Analytical and quantitative skills, Precision, rigorousness
- Programing skills (Python, SQL, VBA) is a plus
- 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 in English (mandatory)
- 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.

**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 resources to support all clients with financing, investment, savings and protection solutions that help make their projects a succes