Operational Risk Analyst (m/f)

Experis Ver Empresa

Não especificado
Licenciatura

As a 2nd line of defense, RISK ORC CIB aims to provide RISK and CIB senior Management with a global, transparent, exhaustive and consistent front to back consolidated view on operational risks for CIB activities in order to contribute to the reduction of operational risk and better responds to Regulator’s expectations. The mandate is to challenge and supervise the Operational Risk management of CIB activities for operational risk process and themes assigned to RISK.

To that end, RISK ORC CIB relies on an effective operational risk management set up covering CIB activities (including fraud risk). RISK ORC CIB is organized around 4 geographies (Americas, APAC, United Kingdom, and EMEA excluding UK) and 2 Business Lines with global reach (BP2S and Global Markets).

Roles and Responsibilities

Reporting directly to the RISK ORC CIB Lisbon Manager, the main responsibilities of the Analyst will be:

  • Implementation of the RISK ORC CIB Target Operating Model in Lisbon
  • Contribute to the transversal and EMEA projects
  • Work in strong coordination with the RISK ORC CIB Global Banking EMEA teams
  • Operationally contribute to insert in Lisbon the new OR activities, and make the existing ones evolve, in line with the transversal and EMEA program
  • Representation RISK ORC CIB, towards the 1st line of defense and in particular
  • Participate in the supervision of CIB activities in Lisbon
  • Contribute to the 1st line of defense community of Lisbon to share and ensure the respect of norms, or methodologies and procedures as well as correct Risk Assessment identification and operations
  • Be CIB referent on the diverse topics and expertise covered by RISK ORC and RISK ORC CIB, by appealing as much as needed to the experts of the operational risk network
  • Supervise, as 2nd line of defense, the Operational Risk and the Permanent Control framework with the aim of making sure of the correct application of the adequate set up and risk management
  • Realization and analysis of Risk assessment carried out by the local Entities / “Metiers” /

Functions

  • Review and assessment of Internal Control reporting towards internal or external parties
  • Realization of Independent testing including specific activity / process reviews
  • Contribute in organizing in Lisbon articulation with RISK ORC CIB Anti-Fraud
  • Elaboration of the norms and methodologies on Operational Risk and Permanent Control System
  • Support the 1st Line of Defense (including OPC teams) for the deployment of the regulatory framework and / or in their relations with the local supervisors.
  • As 2nd line of defense, CIB Anti-Fraud analyze risks for all CIB activities
  • As 2nd line of defense, CIB Anti-Fraud supervise control set-up and testing results for all CIB activities realized by the 1Lst line of defense
  • To participate when necessary to the anti-fraud community which includes fraud correspondents across Europe and RISK ORC CIB AF centrally

Profile

  • Bachelor or Master Degree in a numerate (Engineering, Mathematics, Physics) or Audit, Finance related degree
  • Good knowledge of the CIB businesses, products and processes (Corporate Banking and the Credit
  • Process or on Global Markets or on Fraud)
  • Interest and / or experience in the Operational Risk Management
  • Global knowledge of the norm context and regulatory requirements
  • Experience in a Business Line, IG/Audit or RISK appreciated
  • English fluency
  • Solid communication and interpersonal skills
  • Dynamic and proactive
  • Analytical and synthetic

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