About the Job
- Securitised Products Group (SPG) combines all securitisation and other risk distribution activities within Global Banking– Capital Markets, and includes Asset-Backed Securities (ABS), Collateralized Loan Obligations (CLO) and Private Debt Financing
Your Main Activities Are
- Accomplish the following tasks within the SPG Portfolio Management team:
- Contribute to the Credit Management of the securitisation portfolio:
- Monitor transaction performance, update and review transaction risks (changes in concentrations, performance relative to triggers, compliance with covenants, etc.)
- Support the Origination & Structuring team on executing, closing and onboarding new transactions:
- Preparation of internal documentation for deal closing and booking
- Submission into the SPG credit workflow system
- Control and validate funding requests
- Support the production of internal and external reporting for SPG:
- Portfolio reporting: exposure breakdown, risk dashboard, annual reviews, etc
- Budgeting and forecasting for P&L, Capital and liquidity
- External reporting: monthly investor and rating agency reports, other presentations as needed.
- Provide support to SPG transversal projects:
- Help maintain and update internal policies and procedures
- Maintain workflow and pipeline tools
- Assist in implementation and monitoring of new or updated risk policies
- Support other ad hoc projects as needed
- Assist the quarterly and monthly regulatory capital production (RWA)
- Contribute to the Credit Management of the securitisation portfolio:
Profile and Skills to Success
- Bachelor Graduate (Business School or Engineering School with specialisation in Finance)
- Interest in Structured Finance, Portfolio Management and Debt instruments
- Ability to communicate and develop good working relationships with different departments (Structuring & Origination, Finance, Risk, Legal, Middle-Office, etc.)
- Good analytical, written, and oral communication skills
- Proficient use of Excel
- Fluent in English
- Flexible and good team player in a fast-paced environment
#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 centers 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.
About the job
- The mission of RISK MFI A&D Market & Liquidity Risk (“MLR”) is to provide Senior Management of the Group, of the RISK Function and of Global Markets (“GM”) with full transparency and dynamic analysis with respect to the market and liquidity risks originated and managed by CIB GM, to assist them in their risk decision making
- Within MLR, the Exotic & Structural Transversal Risk (ESTR)/xVA team is responsible for
- Holistic and transversal view of exotic and other structural risks across Global Markets
- Analysis and monitoring of xVA risk exposures inherent to the bank’s derivatives portfolio and the associated hedges, by understanding the origin of the exposures (specific trades, products), reviewing certain trades in the context of the Risk Mitigating Hedging status of the XVA desk and attending relevant review committees
- Analysis, monitoring, and validation of Credit/Debt and Funding Valuation Adjustments (CVA/DVA/FVA/ColVA) of all Business Units. Analysing and explaining variations and adjusting if necessary. To provide market risk analysis of these portfolios
- Provide expertise on XVA topics within RISK MFI and more globally within RISK and the group
- The team collaborates closely both with the dedicated market risk teams in charge of business lines (GBL market risks teams), the Transactions and Valuation Model Risk teams, other RISK MFI and RISK teams, as well as directly with Global Markets. The team ensures that all material risks are identified and communicated to senior management, and that adequate and globally consistent control frameworks are applied
Your Main Activities Are
- Conduct complex market risk analysis
- Rigorously apply market risk management frameworks, displaying innovation, imagination and creativity where needed
- Assess and evaluate market risks
- Support market risk processes and initiatives. Contribute to projects. Contribute to implementation of frameworks
- Suggest improvements to existing processes
- Use judgement to escalate topics according to materiality and complexity
- Provide technical support to more junior staff and coordinate work of juniors
Profile and Skills to Success
- Bachelor Degree in Finance / Economics / Sciences or related
- At least 2 years of experience in Trading / Risk Management or similar
- Proficiency in MS Office Microsoft Excel
- Advanced level of English, both written and oral
- Knowledge in
- Python
- VBA
- Attention to detail / rigor
- Ability to collaborate / teamwork
- Analytical ability
- Communication skills, both written and oral
- Creativity and innovation / problem solving
- Critical thinking
#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.
About the job
- BNP Paribas is a leading European bank with an international reach. It has a presence in 73 countries, with more than 192,000 employees – including more than 146,000 in Europe and over 4,000 in Portugal alone
- BNP Paribas is present in Portugal since 1985, having been one of the first foreign banks to operate in the country. Today, BNP Paribas has several entities operating directly in this territory, offering a wide range of integrated financial solutions to support its clients and their businesses
- Worldwide, the Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors
- The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance
- In the context of the GMO organization, and of BNPP client-centric strategy, the Support officer aims to accompany the continuous enhancement of the quality of services provided to our clients, notably post-trade services. It is its role and responsibility to support the Front-Office (FX Sales Assistants) in their daily tasks (post-trade processes), in the most timely and efficient manner
Your Main Activities Are
- Responsible for ensuring that all trades are split and allocated correctly and in a timely manner by processing the necessary Block / Splits in the respective systems
- Ensure any trades booked on a Dummy Booking code are resolved and correctly booked within 24 hours
- Ensure all Client Static Data is kept up to date:
– By passing any new or updated information to the NewFunds / On-boarding Teams;
– By performing ad-hoc reconciliations of our records against those of the Clients
- Process all FX Novations, ensuring that:
– The Novation Protocol is followed at all times;
– All internal checks in Val Risk, Collateral and P&L are completed in a timely manner
- Work in close collaboration with the Lisbon FX SATA Team
- Respect of fundamental risk concepts
- Contribution to BNP Paribas operational permanent control framework
- Attend relevant training courses to maintain appropriate regulatory, products and technical skills
Profile and Skills to Success
- Fluent (C1-C2) level of English
- Ability to be methodical
- Ability to be autonomous
- Organisation skills
- Attention to detail / rigor
- Ability to collaborate / teamwork
- Decision making
- Client focused
- Knowledge of the market, credit, operational, compliance, legal, regulatory and reputational risk of transactions and relationships
- Skills in Office pack (Excel, PowerPoint)
#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.
About the job
- Within Finance & Strategy function, Finance Implementation Projects – FIP teams: Lead the end-to-end implementation of business and regulatory projects by responding to Business Line and Finance requirements; Contribute to transformation initiatives according to the Finance strategy; Implement and maintain a harmonized Finance operating model across BNPP Group; Contribute to migration projects relying on the regional set up in Europe, Asia, and Americas; and Collaborate with a FIP community worldwide, ensuring a consistent approach of the Finance projects across the geographies
- FIP teams operate for the entire BNPP Group, especially BCEF, BNL, BPLS, BPSS, CIB, FORTIS, IRB, PF, PI
- FIP Portugal department is composed of 3 main teams, organized by banking activities and product areas to ease relationship with business lines and divisions; FIP Banking Products – Corporate Banking; FIP Banking Products – Retail Banking; and FIP Capital Markets Products
Your Main Activities Are
- Analyze the requirements from Business Line or Finance (depending on the nature of the project) based on the framing note of the FIP Project Manager
- Perform technical gap analysis and technical impact study in order to contribute to the framing note delivered by FIP Project Manager
- Collaborate with FIP Business Analyst to organize and manage meetings/workshops with stakeholders within Finance project team, Business Lines, IT, Finance end users to design the technical solution of the project respecting methodology and standards
- Document the technical specifications of the solution to be set up in the financial accounting interpretor
- Parametrize accounting and reporting rules, according to the standards in terms of norms and systems
- Contribute to the testing strategy to ensure the quality of the implementation of the project
- Carry out all unitary tests and integration tests of the project
- Ensure an aftercare support for Finance end users after delivery of the solution
- Support Project Managers and Business Analysts in implementing project outcomes and follow up outcomes with stakeholders
- Participate to project committees by sharing actions and decisions status
- Facilitate the knowledge sharing within the team
Profile and Skills to Success
- Business School or Master’s degree or Engineering school degree completed
- At least 2 years of professional experience in the banking sector or consulting
- Professional experience in project activity as Systems Analyst or Business Analyst
- Knowledge of financial Information Systems
- Knowledge of AIS / RDJ Axway software
- Office pack proficient knowledge (Outlook, Word, Excel, Access, PowerPoint)
- Knowledge of programming tool mainframe MVS
- Proficient knowledge in inquiry tools (Business Objects)
- Fluent in English, oral and written
- Able to collaborate and teamwork
- Good attention to detail and rigor
- Organizational skills
- Good communication skills
- Analytical
- Able to to manage and facilitate a meeting, committee, training…
About the Team
- The Finance & Strategy function (F&S) ensures, for the BNP Paribas Group, the production and publication of accounting and financial management statements necessary for the management of the Group, financial and tax optimization along with the external growth strategy. It also plays an alert role vis-à-vis of the General Management
- F&S count +1800 employees specialized in Accounting, Reporting, Performance Steering, Tax, Control, Regulatory and Project to mention few of them. F&S is organized around 3 mutualized regional platform (America, Europe and Asia/Pacific), 1 Shared Finance Service center located in India, Central F&S teams located in Paris and decentralized Finance, Tax and Development departments located in each BNPP country presence
- The Infinity EMEA Finance & Strategy Platform is the Regional EMEA Mutualized platform and Group platform delivering services that covers the whole financial dimension: Accounting production activities, reporting, control, transformation projects, IT and GDO. Our platform serves EMEA Countries and CFO´s, Group Head Office and also worldwide entities when it refers to projects (Transformations & IT). The Infinity EMEA Finance & Strategy Platform is located in a dual location Spain and Portugal
#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.
About the job
- The KYC Screening Officer’s objective is to contribute to the overall client’s assessment in terms of KYC, mainly to perform background checks on BNP Paribas’ clients and potential clients, looking into adverse media and also Politically Exposed Persons (PEP) and Sanctions database
Your Main Activities Are
- Make sure adequate due diligence and controls are performed to know the customers and how they use the Group’s products and services
- Perform quality assurance on the daily production (correct categorization of PEPs and Sanctions)
- Check accuracy of documentation uploaded in the data systems and analyse hits related to adverse information, sanctions and PEPs
- Daily reporting of volumes produced to the Team Leader
- Communicate and report to Compliance with accuracy and timeliness
- Perform background checks on adverse information, sanctions and PEPs on the bank’s screening software and external database
- Assess relevance of the hits, compiling documentation needed to accurately validate or discount the hits
- Activation of Neolink services: reception and control of subscriptions, accounts and user access requests (internal and external client) in order to:
- Guaranty access security and detect potential risk request
- Suggest to clients adapted solutions in line with jurisdiction policy
- Control the requests compliance related with official procedure and Service Level Agreement
- Implement validated requests
- Call and email support centre to assist end user in the access requests on Neolink:
- Locations support (take over and assistance in admin tasks)
- Internal support in the deployment projects for Neolink
- Follow up of client on boarding process in Neolink
- Participate in the organisation of the service:
- Ensure support shifts
- Welcome and integration of new comers
- Update control and procedures documentation
Profile and Skills to Success
- Bachelor’s degree in Economics, Finance or Accounting
- Up to 2 years of relevant experience in Compliance or Risk and Controls
- Fluent (C1-C2) level of English
- Analytical ability
- Ability to collaborate / teamwork
- Ability to deliver / results driven
- Attention to detail / rigor
- Critical thinking
- KYC knowledge
#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.
About the job
- Since 2015, BNP Paribas Wealth Management has a competences center in Lisbon, the Portugal International Markets Hub (“PIMH”). This center manages certain activities for the International Markets (“IM”) sites of BNPPWM namely Switzerland, Luxembourg, Germany and Monaco
- BNPP Wealth Management operations teams are currently growing in Portugal, and this is a very interesting opportunity to join the growing PIMH family as a CORPORATE ACTIONS (Mandatory) Senior Officer
- The Corporate Actions team is responsible for the booking and management of corporate actions on securities and funds, on the portfolios of the clients
Your Main Activities Are
- Analyze and manage corporate actions events received from the market in the system or via email and process the respective payments in client’s account
- Manage corporate actions letters for clients
- Chase of the custodians and internal teams for the resolution of payments’ discrepancies.
- Follow up and resolution of the pending cash and securities items with the reconciliations teams
- Manage emails received by other stakeholders
- Guarantee the allocation of the corporate actions in securities and funds within the system
- Ensure the activity controls allocated are properly done, with rigor and according to the procedures
- Manage breaks and ensure they are identified and the justified more detailed and accurate as possible
- Ensure that all evidence is kept in the proper folders, available for permanent control
- Ensure cash and securities positions reconciliations with the extractions we have from our internal system
- Ensure cash/stock outstanding are properly justified and all the necessary actions are taken on duly time to close them
Profile and Skills to Success
- Bachelor degree
- At least 3 years of Experience in Banking & Financial Services
- Experience with MT Swift messages
- Knowledge in Securities operations and custody
- Proficiency in Microsoft Office (Word and Excel)
- Fluent in English
- Ability to develop and adapt a process
- Analytical ability
- Client Focused and Solution oriented
- Responsiveness
- Ability to collaborate/Teamwork
- Ability to work in autonomy and strictly respect internal procedures and deadlines
- Rigorous and with strong organisational and prioritization skills
#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 centers 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.
About the job
- Acknowledge and follow up all requests from clients, either for relief at source or reclaim purpose, create and prepare fiscal documentation whenever enhanced offer is in place for such clients and perform the necessary validations on the system and if applicable, communicate it to our custodian network. Assure that clients receive their payments or reclaim refunds according to the eligible market rules and their instructions
Your Main Activities Are
- Validate tax documentation provided by clients according to each market rule
- Control and assure correct taxation is applied on income payments
- Answer to Account Manager queries related to the activity managed
- Process cash reclaim refunds and assure accurate follow up and update of accountancy breaks and movements
- Report any risks or errors to line manager identified during daily tasks
- Contribute to procedure updates and business improvements
- Respect the established service level agreement (SLAs) and deadlines
- Create, prepare and sent to Tax Authorities the fiscal documentation if dealing with enhanced offer clients
Profile and Skills to Success
- Bachelor’s degree in Economics, Finance or Accounting
- Up to 2 years of relevant experience in Banking and Financial Operations
- Advanced level of English
- Ability to collaborate / teamwork
- Organisational skills
- Attention to detail / rigor
- Skills in Office pack (namely in Excel)
#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.
About the job
- The IT Data Protection Trainee’s mission is to support on key transversal data privacy and protection projects and support on coordination of activities of the Data Protection activity at Group level under the supervision of the GDPO Advisory TL, support and contribute for oversighting the Group BNP Paribas activities alignment with the Data Protection and Privacy (DPP) BNP Paribas framework across the world
Your Main Activities Are
- Integrated in the Group Data Protection Risk Advisory team, we are seeking for this position technical profiles who will be focused on learning from a Worldwide team of specialists in privacy and cybersecurity. Directly reporting to the team manager, the main responsibilities of the role are
- Supporting the team in performing independent verifications of the IT, cyber security and other techincal controls implemented, and issue recommendations with regards to privacy, IT processes, data management & security and compliance with the Group BNP Paribas Data Protection and Privacy framework and regulation (e.g. GDPR, CCPA, LGPD, PDPA, among others)
- Supporting the team in the oversight of key personal data breaches and other Data Protection and Privacy incidents and work with key stakeholders (such Chief Data Officers, Chief Information Security Officers, Data Protection Officers, IT, Legal, etc.) on the risk identification, ensure the consistency of potential incidents qualification, conduct post mortem analysis, and validate the adequacy and solutions implementation
- Support the team in the industrialization and rationalization of team activities, through leveraging existing Group systems, existing data and designing and implementing new tools where necessary
- Supporting the team in advising key internal stakeholders (e.g. Chief Data Officers, Chief Information Security Officers, Data Protection Officers, Business…) regarding Data Protection and Privacy requirements in transformation projects and impact assessments, notably for initiatives using innovative technologies such as AI, machine learning, or IoT
- Supporting the team in providing advice on the maintenance of the Group’s Data Protection and Privacy Governance and framework, as well as the definition and creation of Data Protection and Privacy policies, guidelines and procedures of Group BNP Paribas
- Investigate and develop frameworks to improve the security/ protection of personal data across the Group, leveraging on sectorial best practices for Governance and IT Security (e.g. ITIL, COBIT, ISO27001, CISSP, among others)
- Supporting the team in the study and analysis of global technical regulations and authority decisions, providing lessons learned, best practices and guidelines to the Group main stakeholders (Chief Data Officers, Data Protection Officers, IT, among others)
- Attend regular/ ongoing data protection, information security, privacy training and continuous improvement
Profile and Skills to Success
- Bachelor Degree in Computer Engineering / Data Analysis / Data Management / Information Security or related
- Up to 2 years of experience in Data Protection / Cybersecurity or similar
- Advanced level of English, both written and oral
- Knowledge in
- Python
- JavaScript
- Tableau
- Power BI
- SQL
- Ability to collaborate / teamwork
- Analytical ability
- Creativity and innovation / problem solving
#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.
Present in more than 30 countries, BNP Paribas Personal Finance leads the personal and consumer credit business. In some markets we are leaders, and we bet on innovation to open up new opportunities, in others we are a fast growing business. In all markets, we value relationships, knowledge sharing and responsible action
In practice, your day-to-day
- As a Senior Data Scientist in the Scoring Center team, you will undertake projects to build risk prediction models. Your main responsibilities will be:
- As part of your modelling projects, you assess the needs expressed, define and propose the adapted deliverables and estimate their burden and time frame through an implementation plan that takes into account the challenges and constraints. You use statistical modelling methods (such as Logistic Regression, Random Forest, Gradient Boosting…), analyze and explain the results;
- You lead the project, keep track of the schedule and support the implementation and monitoring of the tools issued;
- As part of the monitoring and optimization of the BNP Paribas Personal Finance score models, you participate in the monitoring campaigns of the scores: generation and analysis of monitoring results, diagnosis and action plan;
- You are also responsible for conducting or analyzing statistical studies related to risk prediction models. If necessary, you take part in analytical support missions to the Group’s international entities and in the processing of audit recommendations relating to the Basel regulatory project;
- In addition, you actively contribute to the transversal missions of the Scoring Center: technological and methodological watch, regulatory watch, training, analytical support for the Group’s international entities.
The Mission is important, but so is the Team and the workplace!
- Welcome to BNP Paribas Personal Finance, where you will integrate the Analytics Hub, an innovative, international and creative team. Our working language is English.
- You will be in the Scoring Center teams that are made up of 30 Data Scientists that will work with you. The team in Lisbon is new and everyone is growing together. You’ll be surrounded by colleagues working in the same field as you, sharing ideas and experiences.
- We are prepared to welcome you with an initial onboarding plan, with on the job training, online learning and networking opportunities.
What do we have to offer you?
- This is a very important topic that we will address together, taking into account your training and experience.
Are you the one we are looking for?
- Do you have a Degree in Mathematics or Statistics?
- Do you have a strong scientific background and 2 years of experience in a risk environment (preferably in a banking environment)?
- Do you have good skills in Python?
- Are you proficient in modelling environment or data lab and have a strong knowledge of the main data science libraries?
- Do you have experience in machine models industrialization?
- Are you able to work on several projects in parallel and are acknowledge for your accuracy?
- Are you fluent in oral and written English?
- If you recognize yourself in this description, and have a lot of enthusiasm, energy and motivation, then you are the one we are looking for!
- We look forward to your application!
Our commitments
- BNP Paribas is an equal opportunity employer that is proud to provide equal employment opportunities to all job seekers. As a socially responsible company, we incorporate the principles of Diversity and Inclusion in our values and practices.
- To achieve all our goals, we intend to attract, develop, and retain different profiles, assuming diversity as an enabler and differentiator of innovation, fundamental in our organization.
What makes us proud as reference employer?
- Top Employer Portugal and Top Employer Europe certification, for the seventh consecutive year;
- 92% of our employees identify BNP Paribas as a company with “an inclusive management that supports all kinds of differences (age, origins, sexual orientation …)”;
- 93% of employees identify with and benefit from the “Smart Working” policy, feeling comfortable in a hybrid work environment, and with the digital tools and workspaces available;
- 71% of our customers are promoters of our brand.
About the job
- The Finance & Strategy function (F&S) ensures, for the BNP Paribas Group, the production and publication of accounting and financial management statements necessary for the management of the Group, financial and tax optimization along with the external growth strategy. It also plays an alert role vis-à-vis of the General Management
- The Infinity EMEA Finance & Strategy Platform is the Regional EMEA Mutualized platform and Group platform delivering services that covers the whole financial dimension: Accounting production activities, reporting, control, transformation projects, IT and GDO. Our platform serves EMEA Countries and CFO´s, Group Head Office and also worldwide entities when it refers to projects (Transformations & IT). The Infinity EMEA Finance & Strategy Platform is located in a dual location Madrid and Lisbon
Your Main Activities Are
- Sit with FIP staff and your colleagues from FIP Standards team and go through all the steps of the current process to get familiarized with the As-Is situation
- Identity automation opportunities and draft the overall high-level design of an automated procedure that would be developed first by you and later by Finance IT
- Implement the desired automated procedure with the inputs of FIP staff and deliver a working tool that the staff can use in waiting for the Finance IT solution (any solution can be used, including Power Query, Power BI, Knime, Alteryx, Python, Blue Prism, etc.)
- Document the business rules agreed and implemented in the prototype and communicate them to Finance IT
- Interact efficiently with Finance IT so that the tools developed by you can be industrialized by Finance IT
- Coach FIP staff on using the prototype developed by you and other advanced desktop tools functions (excel, power query, power bi) so that they are more efficient in their day-to-day work
Profile and Skills to Success
- Business School or Master’s degree or Engineering school degree completed
- At least 5 years of professional experience as business analyst
- Proficient knowledge of Office pack (Outlook, Word, Excel, Access, PowerPoint)
- Power BI and Power Queries knowledge
- Python
- Data preparation tool (Alteryx, Dataiku, Knime or other)
- Fluent in English, oral and written
- Ability to deliver and results driven
- Good attention to detail and rigor
- Good organizational skills
- Problem solving skills and creativity
- Analytical
- Able to develop and adapt a process
- Capable of setting up relevant performance indicators
- Able to understand, explain and support change
About the Team
- FIP teams are composed by 5 teams: FIP Capital Market Products and FIP Banking Products are in charge to drive and deliver end-to-end business and regulatory projects by responding to Business Line and Finance requirements; FIP Standards defines standard guidance and methodology used during projects; FIP Regulatory coordinate regulatory evolutions, studying and defining standard solutions; FIP Change Management Office and Permanent Control is responsible for leading transformation on FIP Global (impacting Paris, Madrid, Lisbon, London and other networks in APAC and AMERICAS)
- FIP Standards team has 2 scopes: Standards Global, more dedicated to the functional part of the Business (located in Paris and Lisbon); and Standards Engineering, dedicated to the technical part (located in Lisbon)
#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.