Global Markets Junior Regulatory Permanent Control Officer - Porto or Lisbon - #240675
BNP Paribas CIB
Data: há 2 semanas
Cidade: Porto, Porto
Tipo de contrato: Tempo total
About The Job
To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal
PT-13-Porto
Job Type
Standard / Permanent
Job
PERMANENT CONTROL
Education Level
Bachelor Degree or equivalent (>= 3 years)
Experience Level
At least 2 years
Schedule
Full-time
Entity
PRT - CIB
Job Number: 2404GMFOS18112
- This position will have a specific focus on the tax risks. the RPC officer will be in charge of the continuing improving the recent implemented governance ensuring full adherence of Global Markets to all applicable tax laws and responsible to deploy the relevant oversight in term of Risk Identification & Assessment, Control framework, Policies & Procedures, Training & Awareness.
- Coordinating all committees that ensure continuous adherence to the laws and notably in charge of:
- Participating to the design of any regulatory-related 1st level controls plan
- Interacting with all relevant partners & functions to identify potential area of concern and reinforce the Bank’s setup by designing ad-hoc remediation plans or implementing IG / Supervisor recommendations having a specific regulatory focus
- Promoting awareness of laws applicable to GM Front-Officers
- Supporting the Business in mandatory certification programs
- Acting as a Single Point of Contact within GM OPC for all regulatory topics to be addressed as part of the BAU team’s mandate
- Ensuring record-keeping and audit trail of all decisions and supporting documentation in relation to the regulatory governances
- Coordinating any Group or CIB Regulatory initiative impacting GM incl. the cascading of relevant policies
- Good awareness of fundamental risk concepts
- High ethical standards
- Tact and ability to interact with partners, functions and Management
- Ability to work as part of a team will also be expected to prove autonomy, determination, capacity and initiative to achieve objectives set by Management
- High analytical and communication skills (written & spoken)
- Understanding of Capital Markets activities, products, processes and business environment
- Knowledge of the Regulatory landscape impacting Global Markets is a plus
- 2 to 5 year-experience in a similar control function (Consultant, Audit, Risk, Operational Control, Compliance or banking industry) or other risk-focused team
- Leading banking institution
- Our presence in Portugal
- International reach
- Retail Banking, a division that brings together all of the Group’s retail activities and specialised business lines;
- Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
- Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
- Diversity and Inclusion commitment
- Commitment towards work/life balance
- Remote Working Conditions
To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal
- Please note that only applications submitted in English will be considered.
- In case you are selected for this role, further documentation will be requested to support your hiring process.
- Good awareness of fundamental risk concepts
- High ethical standards
- Tact and ability to interact with partners, functions and Management
- Ability to work as part of a team will also be expected to prove autonomy, determination, capacity and initiative to achieve objectives set by Management
- High analytical and communication skills (written & spoken)
- Understanding of Capital Markets activities, products, processes and business environment
- Knowledge of the Regulatory landscape impacting Global Markets is a plus
- 2 to 5 year-experience in a similar control function (Consultant, Audit, Risk, Operational Control, Compliance or banking industry) or other risk-focused team
PT-13-Porto
Job Type
Standard / Permanent
Job
PERMANENT CONTROL
Education Level
Bachelor Degree or equivalent (>= 3 years)
Experience Level
At least 2 years
Schedule
Full-time
Entity
PRT - CIB
Job Number: 2404GMFOS18112
Empregos semelhantes
Consultor/A Projetos De Investimento
Grupo CH,
Porto, Porto
há 10 horas
A candidatura que se segue tem como objetivo a recolha de todos os dados para o processo de recrutamento de Consultor/a de Projetos de Investimento (Porto), o que nos permitirá fazer uma avaliação mais eficaz, isenta e centrada nos requisitos que estabelecemos.Agradecemos a sua colaboração e reforçamos que é extremamente importante que preencha o questionário abaixo com o máximo de...
Hospedeiras Full-time/Part-time
Oney,
Porto, Porto
há 14 horas
Hospedeiras Full-time/Part-time
Resumo da Oferta
7816218626633 2024-05-17 Porto Presencial Marketing, Publicidade e R.P. Até 15.000€ Full-Time Termo certo
whatsapp Enviar por mail Whatsapp LinkedIn Facebook Twitter Enviar por mail Reportar anúncio Guardar Candidate-se
Hospedeiras Full-time/Part-time Guardar Candidate-se
Descrição da Função
Empresa de trabalho temporário recruta Hospedeiras para feiras/eventos de Verão Perfil:
Habilitações literárias: Mínimo 12º Ano de escolaridade;
Experiência como...
Customs Manager - Global Lead Governmental Affairs, Legislation & Litigation (m/f/d) . REF58668P
Continental,
Porto, Porto
há 18 horas
Company DescriptionContinental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent and affordable solutions for vehicles, machines, traffic and transportation. In 2022, Continental generated sales of €39.4 billion and currently employs around 200,000 people in 57 countries and markets.Job DescriptionAs Global Lead Governmental Affairs,...