Operational Risk & Control Trainee Oliveira do Douro

Operational Risk & Control Trainee
Porto
Oliveira do Douro, Porto, Portugal

About The Job

BNP Paribas Factor is the European market leader in factoring and invoice financing with over 50 years of experience across more than 10 countries in Europe and Africa. As part of this environment, the Risk Factoring team serves as the independent second line of defense for risk management activities and represents roughly 130 people across European countries.

Within this context, the RISK Architecture & Anticipation team at Global Risk Factoring level requires a Risk Officer to manage the regulatory IT assets centrally implemented for all factoring entities and steer the regulatory projects.

• Centralize and manage roll‑out of regulatory topics such as New Definition of Default, Basel IV, IFRS9, Loan Origination and Monitoring, and other risk topics like Debtor limits management, Credit risk quality detection, provisioning on default portfolio.
• Ensure product expertise for risk IT assets and represent risk needs toward core factoring system, global data warehouse and third‑party referential.
• Manage Parameter tables taking specific country needs into