Operational Permanent Control Technician
Bnp Paribas
há 2 dias
source : Wizbii

BNP Paribas is a leading European bank with an international reach. It has a presence in 72 countries, with more than 202,000 Employees including more than 154,000 in Europe and over 5,000 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, BNP Paribas has several entities operating directly in this territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

Worldwide, the Group has key positions in its three main activities : Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises : corporate clients and institutional investors.

The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance.


The OPC is responsible for supporting Managers in the implementation of the Operational Risk and Control framework at Business Level / Function level.

Contribute to and support colleagues' work in order to achieve the defined goals as a team. Prepare and analyze the necessary files in order to make a risk-based decision.

Analyze qualitative data of each incident declared on BIRDIE. Update potential incidents. Check the controls timetable. Prepare reports and follow up on them.

  • Permanent control
  • Perform OPC controls
  • Analysis and follow-up of incidents
  • Reports & KPIs
  • Perform monthly meetings and reports
  • Follow up on plans
  • Support the Manager on the definition and follow up on action plans
  • Follow-up of recommendations
  • Operational risk
  • Check risk map
  • Respect the norms and standards of BNP Paribas Securities Services
  • Perform tasks and / or participate in projects needed for the efficient achievement of BNP Paribas Securities Services objectives

  • At least 3 years of experience
  • Advanced level of English
  • 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.

    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.

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