Regulatory Affairs Senior Analyst

March 19, 2024

Regulatory Affairs Senior Analyst


  • Standard / Permanent
  • PT-11-Lisbon
  • RISK
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About the job

  • You will be responsible for managing the day-to-day interactions between RISK (BNP Paribas Group’s risk function) and Supervisors, especially European Central Bank (ECB). You will also provide support and expertise to RISK teams in dealing with supervisory requests and inspections
  • You will be part of the Supervisory Affairs team which is the cornerstone of the Supervisory Relationship Management. The team is composed of 5 analysts, 4 based in Paris and 1 in Lisbon

Your Main Activities Are

  • Qualifies Supervisors / Regulators’ requests and coordinates RISK teams contributions to ensure swift, accurate and consistent responses
  • Moderates, leads and ensures progress of RISK working groups to address Supervisory consultations, requirements and assessments
  • Support the coordination of Supervisory inspection missions
  • Informs the management of RISK of supervisory requests involving their teams and escalates difficulties or attention points as deemed necessary
  • Ensures proper audit track of the communication to Supervisors / Regulators
  • Ensures alignment with local supervisory teams to make sure the Group message towards supervisors is consistent and accurate
  • As a Supervisory Affairs Analyst, you will interact frequently with Chief Risk Officers, RISK teams, Finance & Strategy, Compliance, General Inspection and Businesses. You will also work in a best-in-class risk analysis team, in an international and dynamic environment

Profile and Skills to Success

  • Maters Degree in Finance / Economics / Engineering and/or Management       
  • At least 4 years of experience in risk management       
  • Advanced level of English, both written and oral
  • Ability to collaborate / teamwork
  • Communication skills, both written and oral
  • Ability to inspire others and generate people’s commitment
  • Ability to manage a project


Why joining BNP Paribas?

· Leading banking institution

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe’s banking history. It has a presence in 65 countries, with around 190 000 Employees – including more than 145 000 in Europe.

· Our presence in Portugal

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

· 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 client.

· 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

* 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.

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