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Operational Permanent Control Expert

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Operational Permanent Control Expert

  • Fixed Term Contract
  • Full time
  • Warsaw, Masovian Voivodeship, Poland
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Job type
Fixed Term Contract
Level of experience
I am an experienced professional
Brand
BNP Paribas Corporate & Institutional Banking
Schedule
Full time
Job Function
Permanent control
Location
Warsaw, Masovian Voivodeship, Poland
Reference
1234567890100114943
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Last update 14.07.2026
We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in a brand-new location in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally. It’s our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.

 Operational Permanent Control Expert

Requirements:

  • Min. 5 years of experience in the Financial Services industry 
  • Fluency in English (both written and spoken).
  • Excellent verbal communication with a proven ability to influence stakeholders and deliver impactful presentations.
  • Strong stress resilience – consistently produces high‑quality results and navigating high‑pressure environments.
  • In-depth knowledge of Investment Fund Industry and Securities Market
  • Good knowledge of MS Office applications; knowledge of Power BI is an asset
  • Strong analytical skills, detail orientation and service commitment
  • Very good communication and interpersonal skills

Responsibilities: 

  • Effective management of complex historical incidents and lower impact incidents in order to ensure the monitoring of major risks and all types of impacts at the entity level, this includes necessary escalation, independent in-depth analysis, closure and action plans follow with the use of dedicated Group tools 
  • Supporting operational Managers with defining and following up on action plans 
  • Contributing actively to various risk-driven projects and initiatives at global and local level
  • Performing monthly meetings with Managers regarding Operational Permanent Control topics
  • Performing the risk identification through annual Risk Control Self-Assessment exercise and control framework revision
  • Promoting operational risks and conduct culture within BNP Paribas CIB
  • Contributing to process and reporting related automated solutions and initiatives Coordinates the identification and assessment of risk and at the entity level in order to ensure mitigation and escalation as needed.
  • Prepares proactively and on demand the complex analysis and reports in order to guarantee transparency in front of Management, Auditors, Clients.
  • Coordinates the Chief Conduct and Controls Offices, and Operational Permanent Control projects related to operational risk framework and contributes to them in order to guarantee its effective management at entity level.
  • Delivers knowledge to the team and implements process improvements in order to guarantee the effectiveness of risk and control governance in the entity.

What we offer: 

  • Hybrid work mode, 50% working from home within a month
  • Equivalent for remote work expenses (120 PLN per month)
  • Stable employment in the international company
  • Fully paid private medical care for employee
  • Pre-paid lunch card
  • Employee Pension Plan
  • Co-financed Multisport Card
  • MyBenefit Cafeteria Platform
  • Life insurance
  • Car parking availability in the office building
  • Trainings and development opportunities

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