Banking Risk Analyst (m/f)

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RISK ORC CIB Overview:

As a second 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 four geographies (Americas, APAC, United Kingdom, and EMEA excluding UK) and two Business Lines with global reach (BP2S and Global Markets).


Reporting directly to the Operational Risk Testing Team Manager, this Officer main mission will rely on the Control Testing for CIB activities, covering operational risks for Global Banking in Europe and Global Markets.

The Operational Risk Controller Officer will be responsible for the following:

  • Give support to the RISK ORC CIB Global Banking and Global Market teams for providing RISK and Senior Management a synthetic, transparent, exhaustive and consistent Front to Back view of Operational Risk across activities
  • Contribute to the comprehensive execution of the control plans defined for Global Banking and Global Markets activities

The work will be in direct strong coordination with the RISK ORC CIB Global Banking and Global Markets teams as with RISK ORC CIB TMC (Transversal Methodology and Consolidation) team and with CIB first Line of Defense teams.


  • Degree in Business or Finance (or related areas)
  • Minimum of 1 year of experience within the Banking industry
  • Knowledge of the CIB businesses, products and processes
  • Experience and / or interest in the Operational Risk Management area
  • Experience in a Business Line, Audit or Risk
  • General awareness on Risk Management
  • English fluency; French will be considered a plus
  • Organized and detail oriented
  • Solid interpersonal and communication skills
  • Dynamic and with a proactive mind-set
  • Autonomous and problem solver

Please send your CV.

Job location: Lisbon, Portugal

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