About the job
Team Leader of RISK ORM GM Portugal reports hierarchically to the Head of RISK ORM CIB Lisbon and functionally to the Head of RISK ORM GM EMEA.
Her / his perimeter includes all the processes, which are performed in Lisbon pertaining to GM activities.
RISK ORM CIB mandate is to challenge and supervise the Operational Risk & Permanent Control framework of GM activities as described in level 2 procedure ?
Organizational framework and governance for Operational Risk Management & Permanent Control Framework?.
She / He also ensures that RISK ORM GM Lisbon contributes actively to all aspects of the permanent Control Framework for Global Markets activities, in particular
On Front To Back issues in coordination with Independent Testing team in Lisbon
To the global ORM GM forums, namely : Independent Testing, Governance, Permanent Control, ICT & 3rd Party and any other needed.
Your Main Activities Are
Steer a team up to 10 FTEs
Ensure that RISK ORM GM contributes to initiatives (e.g. projects)
In charge of OR&PC management framework for GM activities at Portugal Location level :
If needed, propose adaptation of CIB RISK ORM methodologies and procedures to Lisbon (on historical incidents, potential incidents, controls, recommendations, reporting.
and ensure their consistent application
Identification and assessment of risks and controls
Participate to the decision making process, such as :
Voting on OR&PC matters in the new activity / product / large project / outsourcing validation process
Ensure risk assessments are consistent with CIB risk appetite
Assist in the performance of the local RISK PROFILE
Roll out the Risk Identification & assessment framework (RCSA)
Independent Check & Challenge and sign-off on the RCSA produced by local entities or by exception, independent assessment
Assist and advise the Metier on the extension of the OR&PC framework, and ensure its compliance with Group & CIB guidelines
Produce reports and dashboards on historical incidents and share them with the OPCs (with focus on data collection exhaustiveness)
Perform the quality review of historical incidents Input in HI360
Challenge significant incidents description and remediation plans
Challenge lookback analysis on any significant incidents
Perform 2nd level control on the reconciliation between HI360 & Accounting
Perform Independent Testing according to the plan of the year and deliver opinion and action plans, when needed, to enhance the control framework
Propose new testings on Lisbon perimeter according to the risks detected during RCSA or otherwise
Supervise along with the Head of RISK ORM GM EMEA the quality and the timely delivery of the testing delivered by the Independent testing team in Lisbon
Produce reports and dashboards on recommendations status
Challenge the 1st LoD on remediation of outstanding recommendations
Governance and reporting
Ensure the correct implementation arid application of Group & CIB governance (e.g. in terms of ICC and OR&PC related committees, etc....)
Manage and coordinate (preparation, organization and minutes writing) :
ICCs in collaboration with other 2 Level control functions
Dedicated Committees on Fraud, Third-Party and ICT risks, in case such Committees are implemented
Challenge & consolidate data, and produce reporting at Local level
Ensure that the RISK ORM GM Lisbon to contributes to the GM reports (weekly report and others)
Awareness and training
Promote awareness of OR&PC across CIB teams
Contribute to train 1st line of defense (LoD) with specific focus on new corners on RISK ORC methodology & RISK ORC Tools
Keep informed of the Métier's organization, strategy and evolutions
Contribute to generic responses for the clients & prospects requests
Challenge 3rd party risk management activities & the control framework developed locally
Independent testing of 2nd level Controls within the scope of RISK & 3rd Party risks
Profile and Skills to Success
Knowledge of CIB products and processes
Knowledge of main regulatory requirements
Risk management experience or competencies
Soft skills :
Analytical skills & synthesis ability
Strong interpersonal skills (communication, negotiation, influencing skills)
About the Team
Located in the RISK Function of BNP Paribas, the role of the Team Leader of RISK ORM Global Markets Portugal is to ensure that the components of the Operational Risk Management (ORM) Framework are implemented and effective in CIB Lisbon.
To achieve this objective he / she acts as second line of defense and works closely with CIB RISK ORM CIB Community in general, with RISK ORM GM Paris and London in particular and with CIB Portugal managers on the other side.
He / she is steering the local RISK ORM GM team & staff.
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 68 countries, with around 193 000 Employees ? including more than 148 000 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 6.500 employees across several entities operating directly in the 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 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 : Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.
In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.
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, 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.
To find out more on why you should join BNP Paribas visit https : / / bnpp.lk / why-BNP-Paribas-Portugal
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.