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.
The role of the Risk ORC – Operational
Risk Analyst is to contribute to the implementation of all the components of Operational
Risk & Permanent Control Framework in BNP Paribas Securities Services
ROLE AND RESPONSABILITIES
Challenge Business Lines mainly by the execution
of level 2 controls and independent challenge and opinion on the effectiveness
of the control framework
Formalisation and recommendation follow-up in
case of non-satisfactory results
Perform the quality review of historical
incidents which impacted the businesses
Challenge significant incidents description and
Contribute to the production
of reports and dashboards on historical incidents
Perform the quality review of local potential
incidents that could affect the businesses
Check the consistency of potential incidents
impacts and the risk appetite
Challenge the businesses
and sign-off on potential incidents quantification
in Business or Finance (or related areas)
and / or interest in the Operational Risk Management area
awareness on Risk Management
Analytical skills & synthesis ability
Strong interpersonal skills (communication,
negotiation, influencing skills)
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: RISKSEducation Level: Master Degree or equivalent (> 4 years)Experience Level: Not IndicatedSchedule: Full-time
Behavioural competency: Ability to synthetize / simplifyTransversal competency: Analytical AbilityReference: 1904TSS2447