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Control and Investigations Officer
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**About the job**
- The Derivatives Back Office Settlement department is operating on behalf of BNPP Paris for Interest Rate and Credit Derivatives & BNPP London
- Please note that due to the activity linked to this position:
- You will be considered an associated Person position and a background check is required
- You will be required to do occasional late shifts
**Your Main Activities Are**
- Nostro break account management, data recording
- Investigation files to be recorded in the management tool
- Break investigations with the documentation, booking rules & coupon calculations
- Risk assessment
- Investigation tool enrichments
- Payment Accounting adjustments
- Sensitive accounts follow-up with Finance
- Cash flows reconciliation before the Credit Roll payment process (quarterly)
- CLS / DTCC management: daily follow-up - pre-matching - Break resolution
- System failures to be reported to the relevant IT development team
- Continuous review of processes and controls to ensure a high level of risk management
**Profile and Skills to Success**
- Bachelor Degree
- Fluent (C1-C2) in English is mandatory
- Konwledge in
- Financial Markets
- Operations and Processes (is a plus)
- Office Pack (Excel and Outlook)
- Skills
- Ability to collaborate / Teamwork
- Attention to detail / rigor
- Adaptability
- Resilience
- Prioritization
- Ability to manage operational risks
**About The Team**
- The investigation team is in charge of the payment break resolutions with external, internal clients and works closely with the different Front Offices and Middle offices within the group
- The team is subdivided into two parts - the first one is monitoring Interbank & Corporate clients while the second one is in charge of Institutional clients
- Each sub team is composed of approximately six investigation officers and is headed by a team leader
Ly-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 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 of 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.
- In case you are selected for this role, further documentation will be requested to support your hiring process.
