The bank for a changing world

We are looking for

Operational Permanent Control for Corporate Banking Operations

Apply REF: 1911CBO3881

BNP Paribas is a leading European bank with an international reach. It has a presence in 72 countries, with more than 202,000 Employees – including more than 154,000 in Europe and over 5,000 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.


  • Identification and assessment of risks
  • Coordination of the identification / identification of the key processes and key units for analyzing the risk (UAR) - RCartography
  • Coordination and even performance of risk identification and assessment works (meeting of experts, normalization, obtaining of the management's validation)
  • Collection of historical incidents
  • Extension of the normative framework into operational instructions (definition of local collection thresholds, organization of the collection...)
  • Support the ORPC function in the Identification and record of incidents (ORPC backup)
  • Check the quality of the incidents (Forecast anda PCM) inputted by the ORPC
  • Contribution to the definition of action plans and follow-up
  • Organization & Procedures
  • Operational implementation of the principles for the segregation of functions, particularly relative to IT access rights
  • Operational extension of the management process for the procedures
    Definition of the needs in terms of procedures, notably in consistency with the general framework
  • Coordination and even performance of the formalization works, validation, distribution and training relative to procedures Verifications
  • Extension of the generic control plans in support of the risk mapping
  • Executation, Coordination, and follow-up of the controls
  • Analysis of the results of the controls
  • Contribution to the definition of action plans and follow-up
  • Recommendations and permanent control actions
  • Operational organization of the framework for the follow-up of the recommendations and permanent control actions
  • Follow-up with the people in charge of implementation
  • Management of the local reports and escalation
  • Reports
  • Definition of the local reports
  • Preparation of the consolidated and/or local reports, for the local level
  • Obtaining of the local management's validation of the consolidated reports
    Management of the Plan Control Report anda Narrative to HO
  • Governance bodies
  • Preparation/Support Risk Committes


  • Bachelor degree in Finance or Economy
  • Two to four experience of proven relevant experience
  • Fluent in English (C1 and above), intermediate French is desirable
  • At ease with Risk management tools and Office Pack

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: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: Not IndicatedSchedule: Full-time Behavioural competency: AdaptabilityTransversal competency: Analytical Ability