Operational Risk Auditor

Publicado 17 Maio 2018

BNP Paribas Personal Finance

Lisboa (Contabilidade / Finanças)


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 Global Markets Overview:
Within BNP Paribas RISK department, RISK ORC Global Markets (?GM?) is acting as the global second Line of Defense for the BNP Paribas CIB - Global Markets métier, with the key role to provide relevant Risk and CIB senior management a global, transparent, exhaustive and consistent front to back view of Operational Risk across Global Market activities worldwide.

ROLE AND RESPONSIBILITIES

Within RISK ORC GM, Operational Risk Auditor will play a key role in Global Markets Operational Risk Management by independently challenging the effectiveness of the operational control framework of the BNP Paribas? Global Markets activities.

More specifically, Operational Risk Auditor will contribute to the implementation of the RISK ORC Global Markets Annual Control Testing plan in closed coordination with RISK ORC GM UK hub.

Such Control Testing activities can take various forms (like, verification or re-performance of controls, or execution of direct ad hoc controls on specific activities / processes) and cover many Global Markets areas (such as Sales & Trading, IT, Operations, Finance, and Tax).

PROFILE

Degree in Business or Finance (or related areas)

Interest in Global Markets activities

Interest / appetence for Audit & Risk Management

Knowledge of business management

English fluency

Analytical and synthetic

Eager to learn and ability to cover a wide range of activities and processes

Dynamic and proactive

Solid communication and interpersonal skills

Please note that only applications submitted in English will be considered.

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.