Operational Risk Analyst - ORCAR
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.
Within the RISK ERA department, RISK Strategic Analysis and Reporting (RISK SAR) consists in servicing the Chief Risk Officer, the General Management and the Board, as well as the RISK business domains, for each type of risk on 4 themes: Data management, Risk reportings, Portfolio and strategic risk analyses, Capital calculation for market, counterparty and operational risk.
RISK ERA SAR is a worldwide department, located in Paris, London, Brussels, New York, Hong Kong and Lisbon.
Operational Risk Control & Analysis & Reporting (ORCAR) team
Within RISK ERA SAR, Operational Risk Control & Analysis Reporting (ORCAR) is in charge of serving the Senior Management of the Bank, BNP P entities and Regulators (ECB, ACPR,…) with a wide offer of value-added analyses on operational risk, meant to monitor and alert on the evolution of the operational risk profile.
The objectives of the Operational Risk Control & Analysis & Reporting (ORCAR) are:
- Produce reports and analyze the operational risk profile at Group level, Pole level, Business Lines level and Regional level.
- Produce and contribute to the regulatory requests: QIS, COREP, ICAAP
- Develop an efficient, consistent and agile analysis framework for operational risk, considering new innovative technology
ROLE AND RESPONSABILITIES
You will integrate the RISK ERA SAR department in Lisbon and you will contribute to the mission of the ORCAR team. In this position, you will be particularly in charge of:
Producing operational risk reports and analysis at Group level, Business lines an Regional level
Analysing quarterly the Historical incidents
Analyzing the operational risk indicators, based on different dimensions
Monitoring internal audit and regulatory recommendations
Producing and contributing to the ad-hoc regulatory requests (e.g. QIS,…)
Taking part in the data quality actions through the analysis of the data and reportings
Ensuring that policies, procedures, and best practices are well applied in conformity with team’s mandate
During your integration program (1 or 2 months in Paris, then in Lisbon), you will participate to training sessions and you will work closely with the RISK ERA SAR Paris team to develop your functional knowledge and skills for the analysis of the operational risk reportings (tools, process,…).
What are your key interlocutors in the day to day?
RISK SAR ORCAR Head Office in Paris
RISK ORC Group
RISK ORC network located in RISK Business domains
What is your IT environment?
TABLEAU (dynamic analysis and reporting tool)
Microsoft Office Suite (Excel, PowerPoint, Access, Word)
What are the interests of the mission?
You will boost your knowledge on the operational risk
You will acquire strong skills for the analysis of risk profile
You will develop your knowledge of the Group and its activities
You will extend your network through BNP Paribas
You will work in a dynamic and international place
You will contribute actively to the transformation of the RISK function
What is your potential evolution?
RISK ORC / OPC correspondent
Project manager for operational risk
For Senior Analyst, at least, 4 years of experience in:
- a Risk / Business department and/or Audit firm / Finance department as Auditor
- Knowledge on operational risk & permanent control
For Analyst,1st experience (appreciated) in:
- a Risk / Business department as Analyst or Audit firm / Finance department as Auditor
- Knowledge on operational risk & permanent control appreciated (appreciated)
- Master level
- Fluent in English
- Skills to manipulate data in excel file
- Strong analytical skills with high capacity of data crunching
Your personal profile:
Analytical skills and rigorous mindset with high quality of deliverables in tight deadlines
Flexibility and adaptation capabilities depending on the workload
Autonomy and curiosity to work on various topics
Capacity of interaction / communication with multi stakeholders
Organizational skills to anticipate the production of deliverables and work on several projects in parallel
Capacity of innovation and transformation
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.
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.
Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob: RISKSEducation Level: Master Degree or equivalent (> 4 years)Experience Level: BeginnerSchedule: Full-time Behavioural competency: Ability to collaborate / TeamworkTransversal competency: Analytical Ability