Operational and Permanent Control Analyst
BNP Paribas Personal Finance
Lisbon, Lisbon, Portugal
há 3 dias

About the job

The Operational and Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information & Communication Technology risks, and others risks types.

OPC is responsible for the deployment of internal policies and procedures issued by specialize independent control functions part of Risk teams (2nd Line of Defence), and for the compliance with external regulatory and supervisory requirements.

Your Main Activities Are

  • Identify and assess risks and controls (Risk and Control Self-Assessment) by ensuring that key operational units and processes, material risks and risk mitigants are identified
  • Manage Procedures by ensuring that Group procedures requirements are implemented locally
  • Ensure that the procedures designed by the businesses and functions are identified, updated, properly stored and communicated to the relevant stakeholders within the Operating Entity
  • Implement Controls and action plans : by defining and regularly updating the control plans according to the outcome of the risk assessment, regulations, other risk events (Historical Incidents, control results, external events, Audits)
  • Document findings, recommendations and permanent control actions : Upon notification / receipt of reports, organise the follow-up of the findings and recommendations, either issued internally (e.
  • g. IG supervision) or externally (external auditors, supervisors) and ensure that they are closed within due date

  • Manage historical incidents by alerting the management and the independent control functions if needed on key incidents.
  • Collect incidents (including impacts measurement), report and update in the incidents database, including suspected and attempted fraud cases

  • Provide Management support and governance by active contribution (or organization) to any committee on Operational risks and Permanent Control committees.
  • Alert and escalate to the relevant level of management any operational risk incident and / or any recurring weakness

  • Perform periodic and ad-hoc reporting to the appropriate level of management as well as to independent control functions.
  • Ensure an appropriate training on Operational risks and Permanent Control framework is provided to employees, notably newcomers

  • Show ability to take ownership of specific OPC activity streams / topics, and be able to deliver the full and exhaustive actions taken on the assigned process(es) to the management
  • Profile and Skills to Success

  • BSc degree in Economics, Mathematics, Engineering
  • At least to 2 years of experience, preferable in Compliance, Controls, Audit, Legal or similar
  • Knowledge of Compliance processes
  • Good knowledge in English
  • Attention to detail / Analytical ability
  • Ability to collaborate and work within a team
  • Committed to confidentiality
  • 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.

  • 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 : 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.
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