Operational Risk Analyst
BNP Paribas
Lisbon, Lisbon, Portugal
há 3 dias

About the job

The role of the RISK ORC Operational Risk Analyst is to contribute to the implementation of all the components of Operational Risk & Permanent Control Framework in BNP Paribas Securities Services Portugal.

Your Main Activities Are


Challenge Business Lines mainly by the execution of level 2 controls and independent challenge and opinion on the effectiveness of the control framework

Formalisation and recommendation follow-up in case of non-satisfactory results


Challenge the Business Lines on remediation of outstanding recommendations

Contribute to the production of reports and dashboards on recommendations status

Historical incidents

Perform the quality review of historical incidents which impacted the businesses

Challenge significant incidents description and remediation plans

Contribute to the production of reports and dashboards on historical incidents

Potential incidents

Perform the quality review of local potential incidents that could affect the businesses

Check the consistency of potential incidents impacts and the risk appetite

Challenge the businesses and sign-off on potential incidents quantification

Identification and assessment of risks and controls

Challenge risk assessment

Contribute and / or participate to the decision making process, such as :

voting Operational Risk matters in the new activity / product / large project / outsourcing validation process

Assist in the performance of the local RISK profile

Contribute to the Risk Identification & assessment framework roll out

Governance and reporting

Assist on the preparation of Internal Control Committees or other Operational Risk committees implemented.

Challenge & consolidate data, and produce reporting at local level

Awareness and training

Contribute to Operational Risk awareness across BNP Paribas Securities Services Portugal teams

Contribute to RISK ORC initiatives (e.g. projects) or to Generic responses for the clients and prospects requests

Profile and Skills to Success

Degree in Business or Finance (or related areas)

Experience and / or interest in the Operational Risk Management area

General awareness on Risk Management

Analytical skills & synthesis ability

Strong interpersonal skills (communication, negotiation, influencing skills)

Fluency in English

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 72 countries, with around 200 000 Employees including more than 150 000 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.
  • Reportar esta oferta de trabalho

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Meu email
    Ao clicar em "Continue", autorizo a neuvoo a processar os meus dados e a enviar-me alertas de e-mail, conforme detalhado na Política de Privacidade da neuvoo . Posso retirar o meu consentimento ou cancelar a subscrição a qualquer momento.
    Formulário de candidatura