Non-financial Risks Specialist
Há 6 dias
**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."
-
Financial Risk Specialist
Há 4 dias
São Paulo, Brasil beBeeRiskManager Tempo inteiroAbout Us Credit Saison Group is a global financial institution with a strong presence in Brazil. Our core business is lending operations and equity investment, including early-stage start-up investment and M&A/joint venture. Founded in 1951, Credit Saison Co. Ltd., is one of Japan's largest non-bank financial corporations listed on Tokyo Stock Exchange. We...
-
Financial Risk Specialist
Há 2 dias
São Paulo, Brasil beBeeRiskManager Tempo inteiroAbout Us Credit Saison Group is a global financial institution with a strong presence in Brazil. Our core business is lending operations and equity investment, including early-stage start-up investment and M&A/joint venture. Founded in 1951, Credit Saison Co. Ltd., is one of Japan's largest non-bank financial corporations listed on Tokyo Stock Exchange. We...
-
Country Risk Specialist
1 semana atrás
Sao Paulo, Brasil Wise Tempo inteiro**Country Risk Specialist**: Wise is looking for a capable and enthusiastic Country Risk Specialist to join our team in São Paulo. The Country Risk Specialist will report directly to the country CRO, providing support and second line risk management advice and oversight to the specific entity and other countries in the Latin America region. Wise has already...
-
Country Risk Specialist
Há 2 dias
Sao Paulo, Brasil Wise Tempo inteiro**Country Risk Specialist**: Wise is looking for a capable and enthusiastic Country Risk Specialist to join our team in São Paulo. The Country Risk Specialist will report directly to the country CRO, providing support and second line risk management advice and oversight to the specific entity and other countries in the Latin America region. Wise has already...
-
Latam Risk Senior Specialist
1 semana atrás
Sao Paulo, Brasil Wise Tempo inteiro**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...
-
Financial Crime Risk Specialist
4 semanas atrás
São Paulo, Brasil Nu Tempo inteiroNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is one of the world’s largest...
-
Country Risk Specialist
1 semana atrás
Sao Paulo, Brasil Wise(formerly Transferwise) Tempo inteiro**Office**: São Paulo **Team**: Finance **Country Risk Specialist (Especialista em Riscos Financeiros)**: Wise is looking for a capable and enthusiastic Country Risk Specialist to join our team in São Paulo. The Country Risk Specialist will report directly to the country CRO, providing support and second line risk management advice and oversight to the...
-
Cybersecurity Specialist
2 semanas atrás
Sao Paulo, Brasil GM Financial Tempo inteiroOverview: The Senior Cybersecurity Specialist is responsible for executing a portion of the GM Financial (GMF) Cybersecurity Program designed to advise the organization on its management of cybersecurity risk by organizing information, enabling risk management decisions, and addressing threats to ensure the security of company systems and information assets....
-
ERM & Risk Governance Specialist
Há 7 dias
São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$120.000 - R$180.000 por anoAbout UsNu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York...
-
ERM & Risk Governance Specialist
Há 4 dias
São Paulo, São Paulo, Brasil Nubank Tempo inteiro R$120.000 - R$180.000 por anoAbout UsNu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York...