Operational Risk Senior Officer Porto

Operational Risk Senior Officer
Porto
Porto, Porto District, Portugal

About the job

• Contributes to the implementation of Operational Risk and Permanent Control Framework in BNP Paribas CIB activities, by supervising 1st line of Defense through the performance of independent testing, quality review of Historical incidents and reporting.

Your Main Activities Are

• Support definition and deployment of 2nd line of defense control plan: understand the key risks and identify first line controls to be verified / reperformed.
• Execute control plan: verify and / or
  - perform controls executed by the first line to ensure the effectiveness of the control.
• Contribute to the production of dashboards and reports on control results.
• Support to the definition of the remediation actions in collaboration with the first line and central 2nd line, based on the control plan results.
• Perform the quality review of historical incidents: challenge incidents description and remediation plans, and contribute to the production of reports and dashboards on historical incidents.
• Communicate, alert and escalate any attention point to the RISK ORM CIB teams.
• Focus on harmonization, improvement and automation of the processes controlled: propose suggestions of change and participate or lead, when required, in the innovation projects developed within the team.
• Work in direct strong coordination with: RISK ORM CIB and 1st line of Defense CIB teams.
• Contribute to Operational Risk awareness across BNP Paribas CIB teams.

Profile and Skills to Success

• Masters in Economics, Finance and Accounting.
• Banking and Financial Operations ([5 - 7] years).
• Risk and Controls ([0 - 2] years).
• Ms Office Pack Microsoft Excel (Proficient).
• Ms Office Pack Microsoft Powerpoint (Proficient).
• Ability to collaborate/Teamwork.
• Ability to synthesize.
• Critical thinking.
• Client focused.
• Risk Management - Risk knowledge & awareness.
• Risk Management - Risk analysis.