Operational Compliance Controller Team leader
BNP Paribas
há 5 dias

BNP Paribas is a leading European bank with an international reach. Ithas a presence in 73 countries, with more than 192,000 employees includingmore than 146,000 in Europe and over 4,000 in Portugal alone.

BNP Paribas is present in Portugal since 1985, having been the firstforeign bank to operate in the country. Today, BNP Paribas has several entitiesoperating directly in this territory, offering a wide range of integratedfinancial 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-

bankingnetworks 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 andinstitutional clients) to realize their projects through solutions spanningfinancing, investment, savings and protection insurance.

The Operational Compliance Controller is part of Level B1 team. Thisteam’s mission is to perform Due Diligences on the alerts that have beenescalated by Level A, including perform necessary investigation and providesupporting documentation.

Level B-1 should provide a first advice regarding thepossibility of clearing the alert and assign the alert for further review bylevel B-2.


  • Report to the manager of the Levels A & B1 teams.
  • Ensure quality control of the analysis of the team (In liaise with Paris team)
  • Point of contact with Paris Location
  • Ensure that the alerts are processed with respect of the cut-off and the SLA is fulfilled
  • Provide guidance to the operational Compliance
  • Providing team members’ mentoring, feedback, appraisals, performance management and team building
  • Contribute to improve the efficiency of the team (UAT of the tool, implementation of new procedure, among others)

  • At least 5 year experience within the Financial Industry
  • Fluency in both English and French (eliminatory)
  • Risk oriented profile with strong analytical and investigation skills
  • Strong attention to details and rigorous
  • Strong organizational skills, with a structured and logical approach
  • Management’s experience (it’s a plus)
  • Previous experience in Compliance Hit Management (it’s a plus)
  • Please note that only applications submitted in English will beconsidered.

    BNP Paribas is an equal opportunity employer and proud to provide equalemployment opportunity to all job seekers. We are actively committed to ensuringthat 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 sexualorientation. Equity and diversity are at the core of our recruitment policybecause we believe that they foster creativity and efficiency which in turnincrease performance and productivity.

    We strive to reflect the society we livein, while keeping with the image of our clients.

    Adicionar aos favoritos
    Remover dos favoritos
    Meu e-mail
    Ao clicar em "Continuar", você concorda que a neuvoo coleta e processa seus dados pessoais, que você forneceu neste formulário, para criar uma conta neuvoo e assinar nossos alertas por e-mail, de acordo com nossa Política de Privacidade . Você pode retirar seu consentimento a qualquer momento, seguindo estas etapas .
    Formulário de candidatura