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Operational Risk Officer

2 semanas atrás

Porto, Porto, Portugal BNP Paribas CIB Tempo inteiro

About The Job
RISK Operational Risk Management (RISK ORM) CIB acts as the second line of defence of BNP Paribas Corporate and Institutional Bank (CIB). It belongs to the Risk Function (RISK) of BNP Paribas (RISK) and is placed under the responsibility of the Head of RISK ORM CIB, who reports to the Chief Risk Officer of CIB.

The department has responsibility for independently challenging and supervising the Operational Risk management of CIB activities (Global Banking, Global Markets, Securities Services, Information Technology (IT), Operations and Functions) on a worldwide scope.

Specifically, the RISK ORM Global Markets team covers Global Markets activities from a front to back perspective.

The Servicing Operational Risk Officer contributes to the implementation of Operational Risk and Permanent Control Framework in BNP Paribas CIB Global Markets activities, by supervising 1st line of Defence through the performance of independent testing (2nd Line of Defence Controls), quality review of historical incidents and reporting

Your Main Activities Are

  • Support the definition and deployment of 2nd line of defence yearly control plan: understand the key risks and identify first line controlsto be verified / reperformed.
  • Execute the control plan: verify and / or re-perform controls executed by the first line to ensure the effectiveness of the control.
  • Contribute to the production of dashboards and reports on control results.
  • Support to the definition of the remediation actions in collaboration with the first line and central 2nd line, based on the control plan results.
  • Perform the quality review of historical incidents: challenge incidents description and remediation plans, and contribute to the production of reports and dashboards on historical incidents.
  • Communicate, alert and escalate any attention point to the RISK ORM CIB teams.
  • Focus on harmonization, improvement and automation of the processes controlled: propose suggestions of change and participate or lead ,when required, in the innovation projects developed within the team.
  • Work in direct strong coordination with: RISK ORM CIB and1st line of Defence CIB teams.
  • Contribute to Operational Risk awareness across BNP Paribas CIB teams.

Profile And Skills To Success

  • Masters in Economics, Finance and Accounting
  • Banking and Financial Operations ([0 - 2] years)
  • Risk and Controls ([0 - 2] years)
  • MS OFFICE PACK MICROSOFT EXCEL (Proficient)
  • MS OFFICE PACK MICROSOFT POWERPOINT (Proficient)
  • DATA VIZ BLENDING ANALYTICS Power BI (Proficient)
  • English (Fluent)
  • Ability to collaborate/Teamwork
  • Ability to synthetize/simplify
  • Attention to detail/rigor
  • Client focused
  • Critical thinking
  • Risk Management - Risk knowledge & awareness

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 employees, including more than 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 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

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

  • 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.

To find out more on why you should join BNP Paribas visit

  • Please note that only applications submitted in English will be considered.
  • In case you are selected for this role, further documentation will be requested to support your hiring process.