👋 About the Role:
This role involves implementing BNP Paribas Group's Operational Permanent Control (OPC) Framework within the Wealth Management (WM) business line. Reporting to the Head of Portugal International Markets Hub (PIMH) OPC and Head of WM PIMH, with functional reporting to the CCO in Paris, you'll be key to ensuring the effectiveness of the 1st Line of Defense (1LoD).
🎯 What You'll Do:
- Maintain and update the 1LoD Control Plan, aligning with Group and 2LoD plans.
- Oversee the Risk and Control Self-Assessment (RCSA) process, including risk identification and control design (KSPs).
- Contribute to Procedures Management, reviewing and updating policies and procedures. This includes coordinating "Procedures committees."
- Disseminate the 1LoD Control Plan, WM policies, procedures, and KSPs.
- Propose and track mitigation actions for control gaps.
- Provide regular and ad-hoc reporting to management and 2LoD.
- Analyze Operational Risk incidents (IH) and potential incidents identified by local OPCs.
- Track and report on findings, recommendations, and Permanent Control actions.
- Participate in meetings and committees addressing operational risks.
- Develop and deliver training on operational risks and the OPC framework to WM employees.
💪 What We're Looking For:
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Education: Undergraduate degree in Economics, Finance, Banking, or Risk Management (or equivalent).
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Experience: Significant experience in Permanent Control or Risk Management within Financial Services or Private Banking is a must.
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Skills: Strong analytical and synthesis skills, excellent documentation skills, proactive and organized, great communication (written and verbal), team player, ability to build relationships with diverse stakeholders.
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Technical Skills: Knowledge of financial instruments and processing systems, proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
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Languages: Fluent English is essential; French is a plus.
➕ Bonus Points:
- Prior experience working within a similar role.
- Experience with international teams.
🏢 About BNP Paribas:
BNP Paribas is a leading international banking institution with a strong presence in Portugal since 1985. We offer a diverse and inclusive work environment with a commitment to work-life balance and smart working, including remote work options and equipment support. Learn more about why you should join our team: https://bnpp.lk/why-BNP-Paribas-Portugal
🌍 About the Team:
The Portugal International Markets Hub (PIMH) in Lisbon, established in 2015, manages activities for BNP Paribas WM's International Markets sites (Switzerland, Luxembourg, Germany, and Monaco).
➡️ To Apply:
Please submit your application in English. Further documentation may be requested if you are selected for an interview.