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Operational Permanent Control Intern

Marque BNP Paribas
Niveau d'expérience Débutant
Niveau d'études Niveau BAC+2/3
Postuler REF: 2102LCF6742

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 200 000 Employees – including more than 150 000 in Europe and 6 000 in Portugal alone.

BNP Paribas is present in Portugal since 1985, having been one of the first foreign banks to operate in the country. Today, the Group has several entities operating directly in this territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

Thanks to its international presence and regular and close collaboration among its businesses, BNP Paribas has the resources to support all clients -- individuals, entrepreneurs, SMEs, large corporates, institutional investors and community organisations -- 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.

The Operational Permanent Control (OPC) department is a key component for the management of operational risks. It is an independent control function within the business (1st line of defence) with a reporting line to the head of the operating entity.

The OPC operates and/or coordinates 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 specialized independent control functions part of Risk teams (2nd Line of defence), and for the compliance with external regulatory and supervisory requirements.


OPC department is under the direct management of BNPP Portugal COO (Chief Operating officer), with a functional responsibility towards the Head of BNPP Portugal Branch (Domestic and EMEA Coverage teams).

Reporting directly to the Head of OPC GB/COO, the OPC internship role and responsibilities are the following:

  • Contribute to projects within perimeter and associated procedures and SOPs updates

  • Collect/ treat/ consolidate data and information linked to the activities

  • Contribute to the organization set-up and support governance formalization

  • Contribute actively to the team activities and dynamics with positive attitude


  • Bachelor Degree in Management, Economics, Finance, Mathematic or related area

  • Fluency in English is mandatory

  • Good Office (Excel, PowerPoint and Word) skills

  • Ability to deliver; results driven

  • Client focused and ability to deal with different stakeholders

  • Good communication skills, oral and written

  • Ability to synthetize and simplify

  • Creativity & innovation/problem solving

  • Ability to collaborate and good team work

  • Active listening

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.

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.

Primary Location: PT-11-LisbonJob Type: InternshipJob: FINANCE ACCOUNTS ET MANAGEMENT CONTROLEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: BeginnerSchedule: Full-time Reference: 2102LCF6742