Your Main Activities Are

• Risk & Control Self-Assessment (RCSA)

  
  

  • Identify and assess risks of the business in order to define and to perform the adequate controls

    
    

  • Follow-up risks, anomalies that were identified and remedial actions and report achievements on a regular basis to operational managers

    
    

• Incidents management

  
  

  • Participate in the identification and analysis of the incidents reported by the Business Managers and upload of historical incidents in the tool

    
    

  • Define action plans with local experts, implement and follow-up them

    
    

• Findings, recommendations and permanent control actions

  
  

  • Coordinate the follow-up and guarantee the implementation of audit recommendations and of Permanent Control Actions

    
    

  • Report the implementation and escalade when necessary

    
    

• Controls performance and procedures

  
  

  • Adapt and contribute to the up-to-date of the procedures and control methodologies with 1st Line of Defence (LoD) and Generic Control Plans, procedures, new regulatory requirements, new products and/ or processes

    
    

• Perform the defined Key Surveillance Points (KSPs)

  
  

  • The annual control plan

    
    

  • The specific controls related to activities within the scope

    
    

  • The challenging and monitoring the results of the Managerial controls

    
    

  • Ensure that control results are reviewed and analysed by the Entity Management and when relevant by operational teams / relevant stakeholders

    
    

• Organization and reports

  
  

  • Contribute to disseminate a risk management culture and to support the business for the control and the knowledge of Operational Risk and Permanent Control (e.g. conduct training sessions related to operational risk), as well, to contribute and to organize the validation of the regular reports at the local or the Group level

    
    

  • Alert and escalate to the relevant level of management as well as to the relevant independent control functions any operational risk incident and/or any recurring weakness

    
    

  • Contribute actively and participate in any Committee on Operational Risks and Permanent Control Committees

    
    

Profile and Skills to Success

• Undergraduate degree in Economy, Finance or similar with experience in banking environment

  
  

• An understanding of the concept of Risk Management and experience in the area of Operational Risk & Control is mandatory

  
  

• Interest/ appetence or previous experience in Audit & Risk Management

  
  

• Knowledge of financial instruments

  
  

• Capacity for analysis and synthesis with rigor delivering quickly and frequently high quality documents within deadlines

  
  

• Attention to detail, proactive and initiative capacities, reliability, autonomy and dynamism with strong organization skills

  
  

• Communication skills (orally and writing), open minded and team player

  
  

• Ability to build network working relationships with various stakeholders

  
  

• Good knowledge of Office tools (Word, Excel, Power Point)

  
  

• Fluency in English is mandatory (both oral and written communication), French is a plus

  
  

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 71 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.

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