Responsibilities- Guarantee applicability of regulatory standards, internal procedures, internal systems and compliance.
- Perform review and analysis works, assessing risks for all types of risk measurement systems on the reviewed perimeter.
- Issue reports and propose action plans or recommendations to the concerned risk departments and beyond.
- Perform in-depth independent reviews, including:- Independent reviews of the risk measurement systems of the BNP Paribas group (any country).
- Production of analyses related to laws, regulations, procedures and existing practices.
- Control of the quality of the monitoring systems of the main risk families.
- Write reports and propose action plans, including:- Final reports.
- Presentation of objectives and conclusions of the review to management.
- Remediation plans for identified weaknesses.
- Control of recommendations and justifications supporting their closure.
- Comply with the Permanent Control Framework defined within the team and in accordance with the Group Procedures.
- Assist management in planning the specific audit plan for the analysis works to be performed.
- Lead analysis works and advise and coach other team members during the course of the reviews.
- Coach and train other team members, sharing accumulated experience and knowledge as a specialist.
- Review other team members' deliverables, assisting management in preparing high-quality reports.Profile and Skills- Bachelor's degree in Engineering, Mathematics or related field.
- At least 3 years of experience in Banking, Audit and/or Consultancy.
- Advanced level of English, both written and oral.
- Knowledge of Banking Prudential Regulation, SAS and/or SQL, Python and/or R.
- Ability to deliver results, synthesize and simplify information.
- Strong analytical ability.
- Creativity, innovation and problem-solving skills.
- Client-focused mindset.Job Details- Job location: Porto – Hybrid model.
- Seniority level: Mid-Senior.
- Employment type: Full-time.
- Job function: Information Technology and Finance.
- Industry: Banking and Investment Banking.
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