Operational Control Officer

Operational Control Officer

Bnp Paribas

Operational Control Officer

Detalhes da Vaga

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 realise their projects through solutions spanning financing, investment, savings and protection insurance.
The Operational Control Officer for BNP Paribas it will be responsible for execution of Key Surveillance Points for Operational areas.

Execution of 2nd level controls as defined on Key Surveillance Points

Archive the formal evidence of controls executed

Follow-up of Operational Risk Incidents and issue the Action Plans

Reporting to the Business the anomalies detected on the controls and issues the Action Plans

Risk Cartography

Provides his manager the results of controls

Help the operational users to understand the 1st level controls (Production controls) when is evidence some irregularities

Banking Operations knowledge

Autonomous and dynamic

Ability to communicate and to work within teams

Rigorous and focused

English fluency

Proficiency in MS Office

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.

Fonte: Empregoxl


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