Added: 2025-05-27 15:50.00
Updated: 2025-05-30 03:28.01

Operational Risk and Permanent Control Officer

Portogruaro , Veneto, Italy

Type: n/a

Category: Secretarial & Office

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Requirements: English
Company: Experteer Italy
Region: Portogruaro , Veneto

About the jobThe Global Markets Operational and Permanent Control (GM OPC) set-up faces increasing Regulatory and Conduct demands beyond pure Operational Risk. As part of Strategy Conduct and Risk (SCR), GM OPC operates over the 3 main regions, through the three following Practices:Regulatory Practice: support any regulatory requirement with a sustainable framework, in line with the dedicated Governance, Control Plan & Risk AssessmentConduct Practice: assess and challenge the effectiveness of the Conduct control set-up as well as ensure a full convergence between Conduct Risk Identification, Risk and Control Self-Assessment RCSA).Operational Risk Practice: contribute to protect the business (P&L, reputation)Your Main Activities AreThe position is within the Operational Risk Practice. The Operational Risk Analyst will work in close partnership with the senior Operational Risk Relationship Manager and will closely with the business (Front Officers, GM management, etc.), to ensure full deployment of the permanent control framework, as per Groups standards.The main responsibilities are as follows:1)Analysis:a.Participate to protect P&L by analyzing Historical Incidents (HI)b.Perform RSCA and deep dive on FO processes in order to identify new critical risk area and suggest remediation actionsc.Analyze controls results and perform detailed reviews;2)Follow up of Business activity:a.Build, maintain & publish key risk indicators (KRIs) on action plans, incident validation, etc.b.Contribute to the follow-up of the implementation internal and external recommendationsc.Chase internal and external stakeholdersa.Contribute to training, knowledge sharing sessions to different scopes and functions2)Reporting:a.Build reporting, dashboards, templates addressed to internal and external stakeholdersb.Perform trend analysis comparison to previous weeks/months/quartersc.Proactively suggest improvements on reports on a continuous basis and promote digital solutions3)Contribution to OPC production, governance & tools:a.Ensure data input & quality checkb.Contribute to the Permanent Control & Regulatory Governance and other initiativesc.Prepare appropriate materials and contribute to the various relevant business committeesd.Ad-hoc analysis for set deadlinesProfile and Skills to Success(Min) Bachelors degreeExperience in investment banking is an advantage2 to 5 year-experience of Front-Office risk-focused team or Capital Market activitiesGood awareness of Operational risk and fundamental risk concepts (preferred)Understanding of capital markets key risks, processes and controls (preferred)Analytical and quantitative skills, precision, rigorousness combined with a critical mindsetExcellent knowledge ofExcel, VBA (other languages would be a plus)Autonomy, proactivityTeam spirit, ability to work with othersAbility to communicate clearly in both oral and written form (English)LI-HybridWhy joining BNP Paribas?Leading banking institutionBNP Paribas is the European Unions leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.Our presence in PortugalIn Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group''s 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.International reachThanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:Retail Banking, a division that brings together all of the Groups retail activities and specialised business lines;Investment & Protection Servicesthat include specialised businesses offering a wide range of savings, investment and protection services;Corporate & Institutional Bankingdivision that offers tailored financial solutions for corporate and institutional clients.Diversity and Inclusion commitmentBNP 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/paternity, 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.Commitment towards work/life balanceAt BNP Paribas we care about our employees wellbeing and promote a culture of
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