Compliance CIB Lisbon Control Testing
BNP Paribas
há 32 dias

BNP Paribas is a leading European bank with an international reach. It has a presence in 74 countries, with more than 192,000 employees including more than 146,000 in Europe and over 4,000 in Portugal alone.

BNP Paribas is present in Portugal since 1985, having been the first foreign bank to operate in the country. Today, BNP Paribas has several entities operating directly in this territory, offering a wide range of integrated financial 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-

banking networks 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 and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance.


  • Contribute strongly to the Compliance CIB control set-up efficiency
  • Perform controls under Compliance CIB responsibility
  • Consolidate and report Controls (performed by Locations and at Compliance CIB Level)
  • Controls execution & analysis
  • Perform Compliance CIB Generic Control Plan controls under its responsibility (including Financial Security controls)
  • Keep up to date the schedule of controls to be performed (in liaison with of Compliance CIB Risks and Permanent Control)
  • Analysis of control results Define remediation plan in collaboration with Compliance CIB Risks & Permanent Control and Local Compliance officers
  • Controls reporting
  • Consolidate controls results reported by the locations
  • Management of reporting process including the communication of results to Local Compliance Officers when necessary
  • Production of dashboards
  • When necessary, contribute to Central team dashboards production
  • Coordination of Controls data collection performed by Locations
  • For controls performed by other Locations
  • Ensure that quarterly data collections are properly handled (campaign opening, reminder, closure, tool, set-up, among others)
  • Perform consistency analysis

  • Knowledge of Compliance CIB processes and alert management systems (especially Financial Security matters)
  • Knowledge of CIB business (operational tools, processes, products)
  • Strong interpersonal skills with the ability to communicate and consult at all levels
  • Committed to confidentiality, integrity and objectivity
  • English fluency
  • Increva-se
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