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 71 countries, with 200 000 Employees including more than 150 000 in Europe and 6 000 in Portugal alone.
BNP Paribas is present in Portugal since 1985, having been one of the first foreign banks to operate in the country. Today, the Group has several entities operating directly in this territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
Thanks to its international presence and regular and close collaboration among its businesses, BNP Paribas has the resources to support all clients individuals, entrepreneurs, SMEs, large corporates, institutional investors and community organisations 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 : Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.
As a 2nd line of defence, RISK ORC CIB aims to provide RISK and CIB Management with a front to back consolidated view on operational risks of CIB activities in order to contribute to the reduction of operational risk and to better respond to Regulator’s expectations.
RISK ORC CIB mandate is to challenge and supervise the Operational Risk management of CIB activities, for operational risk processes and themes assigned to RISK.
To that end, RISK ORC CIB relies on an effective operational risk management setup covering CIB activities : Global Banking, Global Markets, BP2S and functions covering CIB activities (independent control functions1 and transversal functions), Anti-Fraud, ICT, Third Party Risk management, and Data Protection.
RISK ORC CIB is organized in 3 Business Lines, 2 Regions and 6 Transversal teams.
Regions : Americas, APAC
Business Lines : BP2S, Global Markets and Global Banking
Transversal teams : Transformation team (since October 2018), Functions, Transversal Risk Management including Fraud and Norms & Synthesis, Information and Technology (ICT), Third-Party (TPRM), Data Privacy and Protection (DPP).
ROLE AND RESPONSIBILITIES
RISK ORC CIB Servicing platform is in charge of Independent Control Testing, Personal data related risk and Reporting for CIB activities covering Corporate Banking, Global Markets and transversal activities.
The main mission of the team is to contribute to the independent control testing plan, by giving support to the the RISK ORC CIB teams for providing RISK and Senior Management a synthetic, transparent, exhaustive and consistent Front to Back view of Operational Risk across activities.
The Operational Risk Officers will play a key role in operational risk management by independently challenging the effectiveness of the operational control framework of the BNP Paribas activities.
Team member will contribute to the comprehensive execution of the control plans defined.
As part of this independent testing,
the team member will verify the 1Lod controls, re-perform 1LoD controls and will complete direct 2LoD controls, which will require the following tasks : data collection, performance of controls, detection of anomalies, consolidation of the test results.
Communication, alert and escalation of any attention point to the RISK ORC CIB teams, is also embedded in the mission.
Objective is to provide synthetic, comprehensive and actionable testing results and submit them to RISK ORC CIB teams.
Moreover, team member will provide reporting for Personal data control testing by collecting data, analysing data and events, and producing Operational RISK report.
The work will be performed in direct strong coordination with the RISK ORC CIB Corporate Banking, Global Markets and transversal teams and also with CIB first Line of Defence teams.
Knowledge of the CIB businesses, products and processes
Interest and / or experience in Data Protection
General awareness on Risk Management
Experience in a Business Line, Audit or RISK appreciated
Language : fluent English, French appreciated
Organisation and synthetic skills
Pro-active and team spirit,
Autonomy, capability to form a decision independently
Excellent interpersonal skills, good communication
The successful candidate will be educated to at least Bachelor level in Business or Finance.
1-3 years of professional experience is required preferably in the banking industry
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.
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, 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.