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Ref. č.
12350981
Země"
Portugalsko
Město
Lisbon
Typ smlouvy
Trvalý
Profesionální rodina
F15 - OPERATION PROCESSING

Popis

About the job 
•The Trust Breaches Investigation Analyst monitors post-trade alerts for counterparties with no Know Your Customer (Master, Marketer and Booking), Deleted Counterparties, Do Not trade Counterparties, MSC and PN Breach Alerts, contributing to protect the Bank against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks. The team must analyse the breach alerts and respective trades, work closely with the Business, with OPC and Compliance to accompany the remediation of the alerts as well as with IT for improvements of GRID tool.

Your Main Activities Are 
•The alert analyst is in charge of performing screening on post-trade alerts for deals booked with counterparties that are not compliant
•The alert will need to be investigated with the relevant teams (Business, Due Diligence, Middle Office, Compliance…) and it will be monitored by the analyst E2E (progression/closure)
•The end-to-end analysis and monitoring of Trust breaches within the scope in order to understand the root cause and propose a mitigation/enhancement plan
•Analysis of the trades that triggered the breach alert
•Review of new breaches and monitoring of stock of breaches until their respective closure
•Strongly contribute to the development of the procedures and related process
•Provide guidance, help and support to the relevant teams on the process
•Preparation of reporting and key performance indicators

Profile and Skills to Success 
•Bachelor’s Degree in International Relations, Finance, Economics or related field
•Fluency in English (both oral and written)
•Analytical Ability
•Financial markets knowledge
•Attention to Detail
•Ability to work with others




#LI-Hybrid  

 

Why joining BNP Paribas?  

· Leading banking institution 

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe. 

· Our presence in Portugal 

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates. 

· International reach  

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:  

  • Retail Banking, a division that brings together all of the Group’s retail activities and specialised business lines;  

  • Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;  

  • Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients. 

· Diversity and Inclusion commitment  

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients. 

· Commitment towards work/life balance 

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working. 

· Remote Working Conditions 

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.  


 

To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal 

 


* Please note that only applications submitted in English will be considered.  

* In case you are selected for this role, further documentation will be requested to support your hiring process.