BNP Paribas is a leading European bank with an international reach. It has a presence in 74 countries, with more than 192,000 employees ? including more than 146,000 in Europe and over 4,000 in Portugal alone.
BNP Paribas is present in Portugal since 1985, having been the first foreign bank 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 realize their projects through solutions spanning financing, investment, savings and protection insurance.
RISK ORC CIB Overview:
As a 2nd line of defense, RISK ORC CIB aims to provide RISK and CIB senior Management with a global, transparent, exhaustive and consistent front to back consolidated view on operational risks for CIB activities in order to contribute to the reduction of operational risk and better responds to Regulator?s expectations. The mandate is to challenge and supervise the Operational Risk management of CIB activities for operational risk process and themes assigned to RISK.
To that end, RISK ORC CIB relies on an effective operational risk management set up covering CIB activities (including fraud risk). RISK ORC CIB is organized around 4 geographies (Americas, APAC, United Kingdom, and EMEA excluding UK) and 2 Business Lines with global reach (BP2S and Global Markets).
ROLE AND RESPONSIBILITIES
Reporting directly to the RISK ORC CIB Lisbon Manager, the main responsibilities of the Analyst will be:
Implementation of the RISK ORC CIB Target Operating Model in Lisbon
Contribute to the transversal and EMEA projects
Work in strong coordination with the RISK ORC CIB Global Banking EMEA teams
Operationally contribute to insert in Lisbon the new OR activities, and make the existing ones evolve, in line with the transversal and EMEA program
Representation RISK ORC CIB, towards the 1st line of defense and in particular
Participate in the supervision of CIB activities in Lisbon
Contribute to the 1st line of defense community of Lisbon to share and ensure the respect of norms, or methodologies and procedures as well as correct Risk Assessment identification and operations
Be CIB referent on the diverse topics and expertise covered by RISK ORC and RISK ORC CIB, by appealing as much as needed to the experts of the operational risk network
Supervise, as 2nd line of defense, the Operational Risk and the Permanent Control framework with the aim of making sure of the correct application of the adequate set up and risk management
Realization and analysis of Risk assessment carried out by the local Entities / ?Metiers? / Functions
Review and assessment of Internal Control reporting towards internal or external parties
Realization of Independent testing including specific activity / process reviews
Contribute in organizing in Lisbon articulation with RISK ORC CIB Anti-Fraud
Participate, on request, to transverse projects within RISK ORC CIB by representing the users view related to
Elaboration of the norms and methodologies on Operational Risk and Permanent Control System
Support the 1st Line of Defense (including OPC teams) for the deployment of the regulatory framework and / or in their relations with the local supervisors.
CIB Anti-Fraud mandate is applicable to the entire CIB perimeter and articulated around 5 pillars:
Coordination with RISK ORC CIB network
As 2nd line of defense, CIB Anti-Fraud analyze risks for all CIB activities
As 2nd line of defense, CIB Anti-Fraud supervise control set-up and testing results for all CIB activities realized by the 1Lst line of defense
To participate when necessary to the anti-fraud community which includes fraud correspondents across Europe and RISK ORC CIB AF centrally
Master Degree in a numerate (Engineering, Mathematics, Physics) or Audit, Finance related degree
Minimum experience of 3 years in relevant areas
Good knowledge of the CIB businesses, products and processes (Corporate Banking and the Credit Process or on Global Markets or on Fraud)
Interest and / or experience in the Operational Risk Management
Global knowledge of the norm context and regulatory requirements
Experience in a Business Line, IG/Audit or RISK appreciated
English fluency and French is recommended
Solid communication and interpersonal skills
Dynamic and proactive
Analytical and synthetic
Standard / Permanent
CIB - Corporate Banking
Master Degree or equivalent ( > 4 years)