Business Analyst - Lisboa, Portugal - BNP Paribas

BNP Paribas

Empresa verificada

Lisboa, Portugal

há 1 semana

Postado por:

João Santos

Recrutador de beBee

Descrição

BUSINESS ANALYST (

JOB NUMBER:
2403GMFOS17716)

About the job

The Validation Process analyst will oversee all the GM Business requests for any new transactions/activities and ensure adherence to approval policies under the business responsibility (TAC-NAC-IAC process, automated trading strategy, etc).

Your Main Activities Are

Bachelor, Post-Graduation or Master Degree in Data Science; Management, Finance, Science, Maths
Excellent knowledge of PowerPoint, Excel, VBA, Power BI
Advisory, Analysis, Mediation and Decision making capabilities as main point of contact between Functions, Business and Chairpersons.
Analytical skills and ability to identify and follow up the main risks of a TAC/NAC request.
Reactiveness, proactivity and Resilience
Working knowledge of Operational Risk and Permanent Controls
High ethical standards
Ability to work as part of a team will also be expected to prove autonomy, determination and capacity for initiative to achieve objectives set by Management
Excellent organizational skills
Quantitative skills, Precision, rigorousness and attention to detail
Team spirit, ability to work with others
Ability to communicate clearly in both oral and written form (English)
Experience in investment banking is an advantage

Profile and Skills to Success
The Validation Process analyst will oversee all the GM Business requests for any new transactions/activities and ensure adherence to approval policies under the business responsibility (TAC-NAC-IAC process, automated trading strategy, etc)

Responsibilities:

Coordinate exceptional transactions and new activities processes acting as the main point of contact between stakeholders
Ensure the monitoring and followup of points raised by the approval committees' stakeholders
Liaise with the Business Sponsors and the Chairman on key points identified by Risk Management functions.
Ensure approval process complies with the internal procedures and support the Committee Chairman.
Facilitate & follow up on action points and execution status with Business Sponsors or relevant partners.
Provide advisory and facilitate completion of projects regulatory and internal aimed at reinforcing the permanent control set up.
Ensure compliance of internal methodologies, tools and standards, and supervise implementation in accordance with internal specificities.
Ensure compliance with local rules and standards, both internally and externally defined.
Perform qualitative review of the internal memos proposed by business sponsors and risk management functions' opinions.
Analyze the operational risks, and provide signoff for new activities in liaison with the OPC SPOCs
Manage post implementation review (PIR) in liaison with other OPC streams
Develop credibility and visibility of the team with internal clients and partners

Significant contribution to transversal topics:

Contribution to the GM Governance (CORE meetings, GM ICC, etc.)
Contribute to strengthen the GM validation process by regular reporting, controls and training
Present initiatives, risks, and remediation to local and global management.
Support the team to produce regular reporting on the main operational risk indicators
Use different tools to collect and analyze data, as well as structuring queries and performing routine maintenance of reports;
Ensure data input & quality check;

About the Team

The 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 Assessment
Conduct Practice: assess and challenge the effectiveness of the Conduct control setup as well as ensure a full convergence between Conduct Risk Identification (CRI), Risk and Control Self-Assessment
RCSA).

Operational Risk Practice:
contribute to protect the business (P&L, reputation)

The three Practices are further supported by three transversal Streams - Protection (Management and monitoring of incidents, remediation actions and recommendations), Prevention (Deploying RCSA and contribute to Operational risk computation) and Supervision (Validation process and Coordinating the internal control Governance and other Regulatory-based committees).

Why joining BNP Paribas?

Leading banking institution**BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around Employees including more than in Europe.

- Our presence in Portugal**Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 emplo