Regional Operational Risk Officer
PRT - Arval
Lisbon, PT
há 4 dias

Regional Operational Risk Officer (

Job Number : 202222SFA)

Your day-to-day

As Regional Operational Risk Officer, you will support 3 Regional Operational Risk managers on their respective geographical organization :

  • LATAM / Morocco / Portugal,
  • Benelux & Nordics,
  • Asia
  • Your main responsibilities :

    You will support the Regional Operational Risk Managers in :

  • Ensuring that the Operational Risks & Permanent Control framework is deployed and maintained by local entities,
  • Challenging entities on the collection of operational risk incidents, root cause analysis and definition of corrective and preventive actions
  • Monitoring the effective implementation of risk identification and assessment framework within Arval entities in scope including the operational risk strategy and mitigation framework defined by the 1st line of defense
  • More concretely, the following activities will be under your responsibility :

  • Perform check & challenge on following reports from local entities : Provide critical analysis and review of RCSA produced by the 1st line of defense Challenge country OPC on the collection of operational risk incidents, root cause analysis and definition of corrective and preventive actions Action plans created (generated by controls, incidents or RCSA) Outsourcing Management verification of arrangements Accounting cross-check
  • Execute Independent Testing on the systemic controls performed by entities
  • Monitor the framework implemented at local level (incident, control execution, RCSA status)
  • Monitoring / chasing on the implementation of recommendations by LoD1
  • Strengthen the Governance by contributing to the preparation of the entity Internal Control Committees
  • Fraud prevention / investigation by analyzing DLP alerts
  • Monitor exemptions requests on procedures, controls, etc of LoD1
  • Alert the management in case of a non-existent or inefficient permanent control framework or anomalies or incidents identified as part of the measurement and management of operational risks
  • Advice the management and provide them with actions intended to mitigate the risks or to improve the framework
  • Reporting Line : You will hierarchically report to the RISK ORM of LATAM / Morocco / Portugal with a functional link to RISK ORM Asia and Benelux & Nordics

    Job is important, but Team and workplace too!

    Welcome to Arval Portugal located in Arquiparque / Miraflores, where you will join RISK Arval team.

    We are ready to welcome you with an onboarding plan including training and networking.

    What do we got for you?

    Important topic that we will discuss taking into consideration your training and experience .

    Who are we looking for?


  • Academical Background in Economics, Finance or Accounting
  • Previous experience in Banking and Financial Operations or Risk Controls
  • Full Service Leasing Knowledge is welcomed
  • Risk Analysis
  • Good communication skills
  • Time management skills
  • Attention to detail / rigor
  • Critical thinking
  • Ability to Synthetise / Simplify
  • Organizational Skills
  • Languages :

  • English (Fluent)
  • Tools / technologies / methodologies : MS Office


  • Experience level : At least 3 / 4 years
  • Through this position, you will be able to manage risks at a cross-company level while being close to the business. You bring added value to the business through your analyses, advice and recommendations.
  • You will discover the Long-Term Leasing business line and the Automotive market.
  • It makes it possible to develop along several axes : Experience in a control function with acquisition of risk analysis and measurement methodologies, BNPP standards Expertise on risk management Relational dimension and ability to convince and argue.
  • This experience will confirm your potential for any type of career, whether international or domestic, in the areas of finance or operational risk, data management at Arval as in other BNPP Group entities
  • If you got all this, energy and willingness, you are the one we are looking for.

    We are waiting for your application!

    If within 3 weeks you were not contacted, please consider your application wasn’t selected.

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