Within BNP Paribas Real Estate, the OPC is responsible for the local implementation of the framework of operational permanent control, as well as of the local identification, measurement and management of operational risks. The OPC Officer performs the first line of defense (LOD1) in relation to business and operational controls and related compliance controls. These controls relate to the prevention of money laundering, corruption, terrorist financing and compliance with international sanctions. The OPC is involved in all BNP Real Estate Business Lines in order to ensure that activities are conducted in accordance with internal procedures and the laws and regulations in force.
The OPC Officer supports the business from front-to-back in the development of risk assessments, risk mitigation, and controls as well as incident investigation/mitigation and procedure management. This includes the implementation and performance of Yearly Risk Control Self Assessments, Investigation Generic Control Plans (GCP’s), performance of assigned OPC controls and Key Surveillance Points (KSP’s), incident analysis and reporting as well as an active role regarding implementation of applicable policies and procedures.
The OPC Officer shall contribute to the various Governance committees, playing a key co-ordination role assuring that risks are identified, recorded, prioritized, action-plans drawn and followed.

QUALIFICATIONS, EXPERIENCE AND SOFT SKILLS REQUIRED:

The ideal candidate will have at least 1 to 2 years’ experience in an Operations or Controls role.
Excellent written and verbal communication skills.
Knowledge of KYC procedures is required.
Knowledge of Data Protection& Real Estate Businesses is desirable.
Proven ability to engage with colleagues at all levels across an organisation.
Previous experience of performing and monitoring controls is essential.
Experience in Risk Assessment is required.
Good Microsoft Office skills is necessary.
Must be legally entitled to work full time in Ireland for any employer at the time of appointment.