HR Operational and Permanent Control Analyst
at BNP Paribas
Lisboa, Área Metropolitana de Lisboa, Portugal -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 16 Sep, 2024 | Not Specified | 17 Jun, 2024 | 1 year(s) or above | Economics,English,Excel,Powerpoint,Finance,Risk | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
ABOUT THE JOB
- The Operational Permanent Control (OPC) Analyst operates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Compliance, Regulatory, Information and Communication Technology risks, and others risks types
- OPC is responsible for the deployment of internal policies and procedures issued by specialize independent control functions part of Risk teams (2nd Line of Defense), and for the compliance with external regulatory and supervisory requirements
PROFILE AND SKILLS TO SUCCESS
- Bachelor’s degree in Business Management, Economics, Finance or similar areas
- At least 1 year of professional experience in Human Resources
- Up to 2 years of professional experience in Risk and Controls, Compliance or Project Management and Consulting
- Proficient use of MS Office tools (Excel, Word, Powerpoint)
- Fluency in English is required
LI-Hybrid
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:1.0Max:6.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Business management economics finance or similar areas
Proficient
1
Lisboa, Portugal
