Tax Operational Risk Officer Lisboa

Join to apply for the Tax Operational Risk Officer role at BNP Paribas CIB.

2 weeks ago Be among the first 25 applicants

Overview

Integrated within the RISK ORM Iberian Centre of Excellence (ib
Co
E), this position reinforces the BNPP 2Lo
D setup with a complete and operational vision of the Group Tax processes. You will interact with team stakeholders and, more globally, with the TAX and RISK ORM global network. You will report hierarchically to ib
Co
E and functionally to the RISK ORM Tax team, with strong coordination with the Operational Risk Officers (OROs) of the Group Operational Units, Business Lines and Entities in your perimeter.

Your Main Activities

• Main tasks to perform include, but are not limited to: in coordination with OROs of the Territory’s Entities and Business Lines and in line with the Operational Risk Specialist mission statement, you will ensure, on your direct supervision perimeter, the robustness of the Operational Risk Management Framework (ORMF) and its alignment with Group standards (cartography, deployment,
  - up, consolidation, reporting of the
  - up and the risks).
• You will advise management in Tax operational risk assessments (new activities approvals, derogations validation, contributions to Internal Control Committees or equivalent).
• You will supervise and oversee review and challenge of the Group Operational Units, Business Lines and Entities Risk & Control Self-Assessment, the definition and the execution of second level controls, the review/challenge of Historical Incidents (HI), the
  - up of findings, recommendations, and action plans, etc.
• You will provide methodological support, coordination and share best practices on Tax processes to the Teams of the Group Operational Units, Business Lines and Entities in your perimeter.
• You will contribute to the global and consistent implementation of the second level controls throughout the Group on the tax processes perimeter.
• You will provide/contribute to the report and a transversal view of operational risks on the tax processes for your perimeter (incidents, risk assessment, control results).

Profile And Skills To Success

• 5 years’ relevant experience in an internal control role (operational permanent controller, internal audit, etc. ), ideally in the financial sector or as consultant (risk advisor, auditor, internal control, etc. ).
• Good vision and relevant experience on Tax and/or Finance risk matters.
• Good interpersonal skills, you are recognized as a good communicator. Your rigor and organizational skills will help you carry out your mission.
• Flexibility with coordination, fast adaptability to change and client focus are assets for success in this position.
• Skills in project management and
  - up, including the use of communication tools (Teams, Share
  Point, etc. ).
• Required skills and competences: risk analysis, risk monitoring and risk decision; good analytical skills, rigor, reactivity, and the ability to deliver; capacity to anticipate business/strategic evolutions; critical thinking and good synthesis/simplification skills; strong communication skills, both oral and written, with experience in creating and animating communities; ability to understand, explain and conduct changes; advanced English (oral and written) mandatory; French is highly desirable.

About The Team

• As part of the RISK Operational Risk Management (RISK ORM) department of Group BNP Paribas (BNPP) and acting as the Second Line of Defense (2Lo
  D), the RISK ORM Tax team monitors and manages operational BNPP risks for Tax matters and Tax processes.
• The RISK ORM Tax Team collaborates with the BNPP Tax Function and other control functions to consolidate Tax risks at Group level, coordinating the RISK ORM Tax internal network across Group Operational Units, Functions, Business Lines and Entities.

Why joining BNP Paribas?

• Leading banking institution

BNP Paribas is the European Union’s leading bank and a key player in international banking. It operates in 63 countries and has nearly 183, 000 employees, including more than 146, 000 in Europe.

Our presence in Portugal: BNP Paribas in Portugal since 1985, with more than 8, 700 employees and 10 business entities, plus 11 excellence centres providing
- added services.

International reach: BNP Paribas has an international presence and collaborates across entities to support clients with financing, investment, savings and protection solutions.

Equity and diversity: BNP Paribas is an equal opportunity employer and is committed to
- discrimination. We promote balance and inclusion as core to recruitment policy.

Remote Working Conditions: BNP Paribas embraces a Smart Working framework with flexible remote options and equipment support for eligible employees.

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.

Seniority level

• Not Applicable

Employment type

• Full-time

Job function

• Other, Information Technology, and Management

Industries

• Banking and Financial Services

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.