Operational Risk Analyst

Publicado 07 Maio 2018

BNP Paribas

Lisboa (Contabilidade / Finanças)


Job Number:


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).


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:

Awareness: animation, training

Protection: prevention, detection

Reaction: investigation, remediation


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

Primary Location



Job Type


Standard / Permanent





Business Activities


CIB - Corporate Banking

Education Level


Master Degree or equivalent ( > 4 years)

Experience Level


Not Indicated