About the job

Your Main Activities Are

• Contribute to a strong and resilient control framework within BNP Paribas
• Identify and analyse several financial transactions to discover potential breaches and proposing possible solutions
• Strengthen and develop the current controls so they are more accurate and efficient
• Build and create new controls as necessary, according to new regulatory requirements
• Actively take part in or lead projects that relate to the area
• Contribute towards identifying required developments to improve efficiency and implement them
• Confidence in the setup of meetings and presenting at high level meetings
• Oversee ad-hoc queries arising from Management, Business, within a Global Remit
• Onboard, train and mentor less senior team members whenever necessary

Profile and Skills to Success

• Master’s Degree in Economics, Finance or Accounting
• From 3 to 4 years of experience in Banking and Financial Operations
• Fluency in English
• Knowledge in Transversal Financial Markets
• Proficiency in Microsoft Office, namely Excel
• Good communication skills, both oral and written, and ability to collaborate effectively
• Ability to manage a project and to deliver
• Ability to develop and adapt a process

#LI-Hybrid

Why joining BNP Paribas? 

Leading player in banking and financial services in Europe, BNP Paribas operates in 64 countries and has nearly 178,000 employees, including more than 144,000 in Europe 

The Group holds key positions in several areas of banking and financial services that are structured around three operating divisions: 

In Portugal since 1985, BNP Paribas today has more than 9.220 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 centres of expertise providing value-added services to various countries where the BNP Paribas Group also operates.

BNP Paribas ´ambition is to cultivate an open and responsive environment for all that encourages collaboration and interaction. We demonstrate our commitment by actively contributing to the Group’s Diversity and Inclusion strategy and goals, in line with the United Nations Sustainable Development Goals. As part of our local Corporate and Social Responsibility – Diversity & Inclusion strategy, BNP Paribas Portugal is committed to:

• Promote a fair and unbiased recruitment process and offer professional development opportunities to all employees
• Celebrate diversity and advocate for inclusion, both externally and internally, encouraging employee’s participation, creating space for different voices to be heard.

To foster the effort of BNP Paribas Portugal, multiple initiatives and events take place throughout the year where our people can find out more on the importance of diversity inclusion at the workplace and in our society.

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 options adapted to our hybrid working environment. To ensure a comfortable and efficient working setup, eligible employees are provided with both office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional items at reduced prices. 

Supporting employees in a hybrid way of working while providing them with the means to maintain a work-life balance is an essential dimension of our Smart Working program. At BNP Paribas, we care about our employees’ wellbeing and promote a culture of good integration between work and personal life. 

To find out more on why you should join BNP Paribas please read our Employee Value Proposition and our Career path page.

* 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.