Officer-Control and Investigations

Phiture; Lisboa; Híbrido; EUR 30 000 - 40 000; Tempo integral

Resumo da oferta

A leading banking institution in Lisbon is seeking a Control and Investigation Officer. You will be responsible for monitoring cash and securities breaks, providing justifications, and investigating ITO demands. The ideal candidate holds a Bachelor's Degree in Economics, Finance, or Accounting and is fluent in English. This role offers flexible remote working conditions and values work/life balance.

Serviços

Flexible remote working modalities

Equipment allowance

Partnerships for equipment at reduced prices

Qualificações

• Proficient in MS Office Pack Microsoft Excel.
• Fluent in English, both verbally and in writing.
• Detail-oriented and rigorous.

Responsabilidades

• Monitor cash breaks and securities break.
• Provide justification for cash and securities breaks.
• Conduct investigations and report on ITO demands.

Conhecimentos

Proficient knowledge in MS Office Pack Microsoft Excel

Fluent in English

Attention to detail

Ability to collaborate and teamwork

Analytical ability

Formação académica

Bachelor's Degree in Economics, Finance and Accounting

Descrição da oferta de emprego

About The Job

The Control and Investigation Officer is in charge of ensuring adequate Control & Investigation of cash breaks and securities breaks.

Your Main Activities Are

• Monitoring of cash breaks and securities break
• Provide justification for the cash and securities break
• Investigations and reporting on ITO demands
• Communicating with, and assisting, other operational departments where needed
• Reporting and communication to the impacted stakeholders and management

Profile And Skills To Success

• Bachelor's Degree in Economics, Finance and Accounting
• Proficient knowledge in MS Office Pack Microsoft Excel
• Fluent in English, verbally and written
• Attention to detail and rigor
• Ability to collaborate and teamwork
• Resilience
• Ability to deliver and results driven
• Analytical ability

Why joining BNP Paribas?

Leading banking institution

BNP Paribas is the European Union’s leading bank, and 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

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.

International reach

Thanks To Its International Presence And Regular And Close Collaboration Among Its Different Entities, BNP Paribas Has The Resources To Support All Clients With Financing, Investment, Savings And Protection Solutions That Help Make Their Projects a Success. BNP Paribas Holds Key Positions In Its Three Core Operating Divisions

• Retail Banking, a division that brings together all the Group’s retail activities and specialised business lines;
• Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
• Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.

Diversity and Inclusion commitment

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.

Commitment towards work/life balance

At BNP Paribas we care about our employees’ wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.

Remote Working Conditions

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.

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.