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Global Banking Operational and Permanent Control Analyst

BNP Paribas
Full-time
Remote friendly (Lisbon, Portugal)
Portugal

About the Job

In 30 countries, Global Banking EMEA brings together a full range of solutions to Corporate clients: Coverage, flow business, financing and advisory activities through Corporate Coverage, Capital Markets and Transaction Banking.

The newly created Global Control Hub aims at reinforcing the Global Banking control framework thanks to a pool of expert controllers, ensuring the quality and consistency of the control execution.

What You'll Do

  • Execute the control plans
  • Monitor the control results and determine and follow-up any required action plan, including continuous improvement actions according to the outcome of the risk assessment, regulations, other risk events (Historical Incidents, control results, external events, Audits)
  • Alert and escalate to the relevant level of management any operational risk incident and/or any recurring weakness
  • Perform periodic and ad-hoc reporting to the appropriate level of management as well as to independent control functions
  • Provide Management support and governance by contributing to any committee on Operational risks and Permanent Control committees
  • Show ability to take ownership of specific OPC activity streams/topics and be able to deliver the full and exhaustive actions taken on the assigned process(es) to the management

What We're Looking For

  • BSc degree in Economics, Mathematics, Engineering
  • Experience preferable in the Corporate Banking world and in Compliance, Controls, Operations, and/or Audit
  • Good knowledge in English
  • Attention to detail / Analytical skills
  • Ability to collaborate and work within a team
  • Committed to confidentiality

Why Join BNP Paribas?

  • Leading banking institution BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees – including more than 145 000 in Europe.
  • Our presence in Portugal Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
  • International reach Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
    • Retail Banking, a division that brings together all of the Group’s retail activities and specialised business lines;
    • Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
    • Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
  • Diversity and Inclusion commitment 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/paternity, 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.
  • Commitment towards work/life balance At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
  • Remote Working Conditions At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.

To find out more on why you should join BNP Paribas visit https://www.bnpparibas.pt/en/about-bnp-paribas/bnp-paribas-group/

  • 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.

Job Category: Data Analysis