The bank for a changing world

We are looking for

Compliance CIB Lisbon Control Testing

Apply REF: 1803CLHUB0440
BNP Paribas is a leading European bank with an international reach. It has a presence in 73 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 one of the first foreign banks 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

Please note that only applications submitted in English will be considered.

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: Standard / PermanentJob: COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: Not IndicatedSchedule: Full-time Behavioural competency: Ability to deliver / Results drivenTransversal competency: Analytical Ability