Non-financial Risks Specialist

Há 2 dias

São Paulo, São Paulo, Brasil BNP Paribas Tempo inteiro
**About The Job**
**Your Main Activities Are**:
Management of the Risk and Control Self-Assessment (RCSA) related Processes
Implementation of the Group policy related to Operational Permanent Control Framework within the Business line
Coordinate the delivery/disseminate the 1LoD Control Plan, Métier's policies and procedures
Update the 1LoD Control Plan, in line with the Group's and/ or the 2LoD Generic Control Plans
Management support and governance on non-financial risk topics
Coordinate requests and/ or actions raised by the Group, Functions, IG, among others
Awareness, training and advisory
Contribute to the Procedures Management, outsourcing framework, TAC/NAC coordination, data management framework
Support 1Lod teams in analyzing and implementing mitigation actions relating to gaps/ anomalies highlighted by performed controls, and monitor
Ensure periodic and ad-hoc reporting to the appropriate level of management
Collect and contribute to the analysis of causes to Operational Risk incidents
Track to completion and report on findings, recommendations and Permanent Control actions
**Profile And Skills To Success**:
Knowledge on non-financial risks
communication skills - oral and written
Risk knowledge & awarenes (identification, assessment, monitoring)
Ability to deliver / Results driven
Organisational skills
analytical ability
ability to collaborate / teamwork
**Why joining BNP Paribas?**
**Leading banking institution**
BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is part of Retail Banking & Services), as well as Corporate & Institutional Banking, which offers services to corporate and institutional clients. The Group supports its customers (individuals, entrepreneurs, SMEs, large companies and institutions) to help them carrying out their projects by providing financing, investment, savings and insurance services.
In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is number one in retail financing in Europe.
BNP Paribas is developing its integrated retail banking model in the Mediterranean countries, Turkey, Eastern Europe and has an important network on the US West Coast. In both its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas has leading positions in Europe, a strong presence in the Americas and a solid and growing network in the Asia-Pacific region.
BNP Paribas Leasing Solutions helps companies to expand their business capabilities by offering tailored leasing and finance solutions. Our expert teams partner with equipment vendors that are looking to grow their sales, and businesses that require outsourcing services for assets within a number of key markets. We're a European leader in leasing, backed by the stability of the BNP Paribas group.
"BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status."

  • Senior Financial Risk Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeFinancialRisk Tempo inteiro R$180.000 - R$200.000

    Financial Risk SpecialistWe are seeking a detail-oriented and proactive Financial Risk Specialist to join our growing team. This role requires monitoring and analyzing financial risks, identifying trends and potential areas of concern, and implementing effective risk mitigation measures.The successful candidate will have a strong interest in financial risk,...

  • Risk Management Specialist

    1 semana atrás

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$125.774 - R$169.468

    About UsJoin our team as a Risk Management Specialist, where you will play a vital role in ensuring the company's success by identifying and mitigating risks.We are looking for someone who is hands-on, proactive, and has excellent communication skills. You will work closely with various departments to develop and implement risk management strategies that...

  • Financial Risk Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeRiskManager Tempo inteiro R$10.000 - R$15.000

    Country Risk Specialist RoleWe are seeking a seasoned Country Risk Specialist to join our dynamic team in São Paulo. As a key member of our organization, you will play a pivotal role in providing expert risk management advice and oversight to the specific entity and other countries in the Latin America region.The ideal candidate will have a strong...

  • Risk Specialist

    Há 5 dias

    São Paulo, São Paulo, Brasil GM Financial Tempo inteiro

    Overview:The position is a Consumer Risk Infrastructure Specialist that will assist the Risk Infrastructure Manager in creating, testing, implementing and monitoring the business/policy rules approved by the Local Risk teams as well as from Compliance and Fraud strategies for the entire IO. The position will work closely with the Consumer Risk Transformation...

  • Risk Management Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$140.000 - R$170.000

    Operational Risk Controller Job DescriptionAt our organization, we are seeking a skilled Operational Risk Controller to join our team. This role serves as the liaison between our risk management department and the enterprise.Key ResponsibilitiesProvide oversight and challenge to risk-taking activities and influence actions required to mitigate associated...

  • Advanced Financial Crime Risk Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$100.000 - R$124.000

    Financial Crime Risk ProfessionalNubank is a digital banking platform revolutionizing the financial system, making it more accessible and customer-centric.Operating in various locations, Nubank is one of the world's largest digital banking platforms offering innovative services.We are seeking an experienced Fraud Prevention Specialist to join our team as the...

  • Financial Crime Risk Specialist

    3 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro

    About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit the roleWe are...

  • Financial Risk Manager

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeRiskAnalyst Tempo inteiro

    Risk Control SpecialistJob Summary:We are seeking a skilled Risk Control Specialist to join our team in Sao Paulo. As a key member of our Risk Control Team, you will be responsible for identifying and mitigating potential risks related to investment banking activities.The ideal candidate will have a bachelor's degree or equivalent experience, 1-2+ years of...

  • Financial Risk Specialist

    Há 2 dias

    São Paulo, São Paulo, Brasil beBeeCreditRisk Tempo inteiro R$90.000 - R$120.000

    Job Description:Our organization is seeking a skilled Credit Risk Analyst to join its team. The ideal candidate will have a deep understanding of credit risk, industry fundamentals, and internal policies and procedures.The Credit Risk Analyst will be responsible for a portfolio of institutional relationships, owning the credit risk analysis and continuous...

  • Financial Crime Risk Specialist

    2 semanas atrás

    São Paulo, São Paulo, Brasil Nubank Tempo inteiro

    About NubankNubank was founded in 2013 to revolutionize the financial system by making it more accessible, efficient, and customer-centric. Operating in Brazil, Mexico, and Colombia, Nubank is one of the world's largest digital banking platforms, with offices in São Paulo, Mexico City, Bogotá, Durham, and Berlin. For more information, visit About the...