Senior Specialist/Expert in Operational Permanent Control

Job title:

Senior Specialist/Expert in Operational Permanent Control

Company:

BNP Paribas

Job description

CIB Operational Permanent Control Team in Poland has a key role in the management of operational risks and the permanent control framework. The main mission of the OPC team is to coordinate, in a close collaboration with other control functions, the entire operational risk and permanent control framework of an entity.OPC activities cover all operational risks listed in the risks taxonomy, including fraud, outsourcing, shoring, conduct, compliance, breach of regulations, environmental, social and governance factors. If you have client-centric mind-set and want to learn new things, if you fancy working in a dynamic and growing multi-cultural and multi-location environment then it’s time for you to level up your adventure with OPC!Senior Specialist/Expert in Operational Permanent ControlMiejsce pracy: KrakówRequirements:

• Min. 5 years of experience in the Financial Services industry (preferably in Operations Departments)
• Excellent command of English (min. C1 level)
• In-depth knowledge of Investment Fund Industry and Securities Market
• Good knowledge of MS Office applications; knowledge of Power BI is an asset
• Strong analytical skills, detail orientation and service commitment
• Very good communication and interpersonal skills

Responsibilities:

• Ensuring in-depth analysis of operational incidents and following-up on them
• Performing the risk identification through annual Risk Control Self-Assessment exercise and control framework revision
• Performing Operational Permanent controls
• Supporting operational Managers with defining and following up on action plans
• Contributing actively to various risk-driven projects and initiatives at global and local level
• Performing monthly meetings with Managers regarding Operational Permanent Control topics
• Ensuring Operational Permanent Control reporting
• Promoting operational risks and conduct culture within BNP Paribas CIB
• Contributing to process and reporting related automated solutions and initiatives

Benefits * Co-financed sports activities (Multisport)

• Private medical care (Luxmed)
• Hybrid work opportunities
• Life insurance (UNIQA)
• Co-financed language courses
• Sharing the costs of professional training & courses
• Extensive internal training programme
• Career development opportunities
• Pre-paid monthly wallet for lunch
• Corporate products and services at discounted prices
• Co-financed tickets to the cinema and theatre
• Corporate sports team
• Opportunity to obtain professional certifications
• Extra social benefits and retirement pension plan
• Charity initiatives
• Regular integration events
• Modern, eco-friendly office
• Stable employment, with full-time job contract

Recruitment Process * Send us your application

• Let’s have a short phone call
• Meet with your potential manager
• Meet with the recruiter
• Decision stage

BNP Paribas S.A.
Branch in Poland JOIN US!Follow us!By clicking „send” you grant approval to BNP Paribas S.A. Branch in Poland to process your data for the recruitment process for this application.At any time you can withdraw your consent by contacting us at the following email address .Your personal data as indicated in the Labour Code or other specific laws (according to the requirements of the job description), is necessary for us to process your application to this job advert.The data we have a right to collect from you specifically is the following:

• Name and surname
• Postal address
• Education level
• Professional experience

Any additional personal data (i.e. photograph) that you voluntarily provide us in your application will be processed on the same basis of your consent; however it will not influence the decision making process regarding your application.

Additionally, we may process your personal data included in the recruitment application for the purpose of establishing, investigating or defending against claims if the claim relates to our recruitment process. To this end, we will process your personal data based on our legitimate interest, consisting in establishing, investigating or defending against claims in proceedings before courts or state authorities.You have the right to access your data, including obtaining a copy of it, rectifying data, requesting its deletion, processing restrictions, opposition to processing and transfer of given data (for which you have granted consent) to another data controller. You also have the right to lodge a complaint with the Inspector General for Personal Data Protection (in the future: the President of the Office for Personal Data Protection). Withdrawal of consent does not affect the legality of the processing which was carried out on the basis of consent before its withdrawal.We will process your personal data for the purpose of recruitment for the position you have applied to for a duration not exceeding 4 months. Furthermore, based on your agreement to take part in any future recruitment we will process your data up to 3 years.In addition, we may store your personal information for the purpose of establishing, investigating or defending against claims related to the recruitment process for up to 3 years.Your personal data can be provided to providers of job advertisement publication services, recruitment management system providers, IT service providers such as hosting and IT systems suppliers.We will not transfer your personal data outside of the European Economic Area.BNP Paribas promotes highest ethical standards concerning professional ethics, therefore, if employed, You will be requested to disclose all private corporate offices and activities carrying a risk of conflict of interest, as well as for declaring any material update relating to declared situations during the course of your employment. Disclosing above indicated information results from the internal BNP Paribas Group requirements related to Professional Ethics, Conflict of Interest and Code of Conduct and applicable provisions of Market Abuse Directive and European Market in Financial Instrument Directive, implemented under Polish law in the Act on trade in financial instruments dated July 29, 2005, (Dz. U. 2005 Nr 183 poz. 1538). Additionally, the adequate declaration will be delivered for completion during onboarding to all successful candidates.If you have any questions, you can contact us at or write to us at BNP Paribas – HR department – Ul. Wronia 31 – 00-846, Warsaw – POLAND.

Expected salary

Location

Kraków, małopolskie

Job date

Thu, 18 Jul 2024 02:30:02 GMT

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