Tax Processes Competence Domain Operational Risk Officer

June 12, 2024

Tax Processes Competence Domain Operational Risk Officer


  • Permanent
  • PT-Lisbon
  • RISK
Apply for this job

About the Job

The RISK ORM Tax Processes Competence Domain team, created in late 2022 within RISK Operational Risk Management (RISK ORM), ensures, for the perimeter under RISK ORM supervision, the global and consistent deployment of the second line of defense (2LoD) throughout the Group on tax processes.

Your Main Activities Are

  • Project management (launch, deployment, governance, monitoring…).
  • Methodological support pertaining to tax processes to Poles and Business Lines’ Operational Risk Officers (ORO).
  • Coordination with the whole community and the other involved functions.
  • Continuous improvement of the set-up (guidelines, procedures, control plans…).
  • Contribution to the aggregation/consolidation of the different entities’ reporting (incidents, risk assessment, control results…) to provide a transversal view of operational risks on the tax processes for RISK ORM perimeter.

It relies on a correspondents’ network, notably at each Operational Pole level (CIB, CPBS, IPS and Functions & Transversal Activities) and Business Lines. It also works in close collaboration with the other control Functions (Compliance, Finance & Strategy) and the Tax expert function to permit and facilitate the consolidation of the risks vision at Group level.

Profile and Skills to Success

  • You have a professional experience of minimum 5 years in operational risk domain, ideally in the banking sector or as a consultant (advisory mission).
  • Thanks to previous experiences, you have a good vision of Finance and/or Tax risk matters.
  • Oversight/awareness in legal and regulatory requirements
  • Your skills on project management and follow-up are recognized, including the use of the communication tools (Teams, SharePoint, …).
  • With good interpersonal skills, you are recognized as being a good communicator. Besides, your rigor and organizational skills will allow you to carry out your mission.
  • Your flexibility combined with your sense of coordination, fast adaptability to change and client focus will be all assets for success in this position.

And after?

Integrated within the RISK ORM Iberian Centre of Excellence, this position contributes to the reinforcement of the Group 2LoD. You will have a complete and operational vision of the tax processes under RISK ORM supervision. You will interact with your direct contacts and more globally with the RISK ORM network.

Required skills and competences:

  • Risk analysis, risk monitoring and risk decision
  • Understanding of risks and risks awareness, including anticipation
  • Analytical skills, rigor, reactivity, and capacity to deliver
  • Ability to define and implement key performance indicators
  • Ability to understand, explain and conduct changes
  • Communication skills, both oral and in writing, with ideally previous experience on creation and animation of communities
  • Advanced level of English, both oral and in writing


Risk analysis, risk monitoring and risk decision



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 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

* 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.

Offers you may be interested in