OPC Analyst - Risk & Controls Trainee

BNP Paribas Factor España; Madrid; Presencial; EUR 42.000 - 56.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

One vacation day per month worked

Descripción de la vacante

BNP Paribas Factor España is seeking an OPC Analyst to operate the control framework across operational risks, including fraud, third party, conduct, compliance and regulatory risks. The role supports deployment of internal policies and ensures regulatory compliance.

The candidate will identify risks, manage controls, document findings and collaborate with risk functions to deliver robust risk management in a multinational banking environment.

Formación

• Bachelor's degree in Business Management, Economics, Finance or Accounting.
• Fluency in English.

Responsabilidades

• Identify and assess risks and controls (RCSA) with the relevant units and processes.
• Drive risk identification and assessment with independent control functions as needed.
• Manage and tailor group procedures to local regulatory specifics.
• Propose calibration of procedures based on risk outcomes and events.
• Implement and coordinate control plans and remediation actions.
• Document findings and ensure timely closure with management and auditors.
• Support governance and risk committees with active participation.

Conocimientos

English (Fluent)

Economic knowledge

Communication skills

Educación

Bachelor's in Business/Economics/Finance/Accounting

Descripción del empleo

BNP Paribas Factor España is seeking an OPC Analyst to operate the control framework across operational risks, including fraud, third party, conduct, compliance and regulatory risks. The role supports deployment of internal policies and ensures regulatory compliance.

The candidate will identify risks, manage controls, document findings and collaborate with risk functions to deliver robust risk management in a multinational banking environment.