CBK Investigations Officer Lisboa

Join to apply for the CBK Investigations Officer role at BNP Paribas CIB

Responsibilities

• Provide solutions and operational/market assistance, as well as accurate and useful operational insight to internal clients and teams
• Perform Banking reconciliation
• Communicate with correspondents and counterparts
• Ensure that the investigation of any claim related to cash flows, either from clients or from counterparts, is solved within the desirable time frame, while assuring a quality support during the process
• Follow the activity closely, i. e. monitoring volumes evolution, workloads, recurring issues and present solutions as well as ideas for improvement
• Support management in all operational activity and also on transversal projects when required
• Actively participate in all projects developed within the Department and BNP Paribas Portugal
• Monitor, report and mitigate the operational risk for all cases that the team is involved
• Provide suggestions to improve processes and procedures

Qualifications and Skills

• Bachelor’s degree in Economics / Finance / Accounting or related
• Up to 2 years of experience in Banking and Financial Operations or similar
• Advanced level of English, both written and oral
• Knowledge in MS Office Pack (Excel, Word, Power
  Point)
• Attention to detail / rigor
• Analytical ability
• Client focused
• Organisational skills

Why joining BNP Paribas?

• Leading banking institution

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.

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.

Remote Working Conditions: BNP Paribas embraces a Smart Working framework based on trust, autonomy and collaboration. Eligible employees can benefit from flexible remote working modalities adapted to a hybrid environment, with equipment and support provided as needed.

Location: Lisboa, Portugal