Risk Senior Auditor Lisboa

Risk Senior Auditor
Lisboa
Lisboa, Lisboa, Portugal

Join to apply for the Risk Senior Auditor role at BNP Paribas CIB

3 days ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

About the Job

Within RISK, the Global Practice RISK IRC is responsible for the independent review of credit, market, counterparty, insurance, and operational risks, as well as the RISK ORC function of RISK. The team conducts reviews of risk measurement systems, which can vary in scope and form, depending on regulatory or internal objectives. The Framework, Processes & Systems (FPS) team reviews all processes and information systems supporting risk measurement across the BNP Paribas Group, focusing on credit, market, or counterparty risks. Topics include:

• Information systems and data quality for risk modeling
• Systems for risk indicator production and
  - weighted assets calculation
• Internal and regulatory risk reporting processes
• Reconciliation of accounting and risk data
• Regulatory compliance and internal standards
• Use of internal rating systems
• Governance and risk management

Your Main Activities

• Ensure compliance with regulatory standards, internal procedures, and systems
• Perform reviews and analyses of risk measurement systems
• Conduct independent reviews of BNP Paribas risk systems across countries
• Generate analysis on laws, regulations, and practices
• Monitor risk systems and control weaknesses
• Produce
  - quality reports and present findings to management
• Recommend and support remediation actions
• Adhere to the team’s control framework and group procedures

Profile and Skills to Succeed

• Master's degree in Economics, Finance, Accounting, IT, or related field
• Minimum 3 years of experience in banking, risk, controls, or audit
• Proficiency in English (written and spoken)
• Knowledge of IT languages (R, Python) and data visualization tools (SAS)
• Strong analytical and synthesis skills

Why Join BNP Paribas?

• Leading European bank with a global presence in 63 countries
• Over 183, 000 employees, including more than 146, 000 in Europe
• Presence in Portugal since 1985 with over 8, 700 employees
• International reach supporting diverse clients
• Commitment to diversity, inclusion, and work/life balance
• Flexible remote working arrangements

Note: Applications must be submitted in English. Further documentation may be requested if selected.