Non-financial Risks Specialist

Employment contract:

Standard / Permanent


São Paulo, State of São Paulo, Brazil





About The Job

Your Main Activities Are:

  • Management of the Risk and Control Self-Assessment (RCSA) related Processes
  • Implementation of the Group policy related to Operational Permanent Control Framework within the Business line
  • Coordinate the delivery/disseminate the 1LoD Control Plan, Métier’s policies and procedures
  • Update the 1LoD Control Plan, in line with the Group’s and/ or the 2LoD Generic Control Plans
  • Management support and governance on non-financial risk topics
  • Coordinate requests and/ or actions raised by the Group, Functions, IG, among others
  • Awareness, training and advisory
  • Contribute to the Procedures Management, outsourcing framework, TAC/NAC coordination, data management framework
  • Support 1Lod teams in analyzing and implementing mitigation actions relating to gaps/ anomalies highlighted by performed controls, and monitor
  • Ensure periodic and ad-hoc reporting to the appropriate level of management
  • Collect and contribute to the analysis of causes to Operational Risk incidents
  • Track to completion and report on findings, recommendations and Permanent Control actions
  • Participate to meetings or Committees subject to tackle operational risks and contribute to the local Internal Control Committees

Profile And Skills To Success:

  • Knowledge on non-financial risks
  • communication skills – oral and written
  • Risk knowledge & awarenes (identification, assessment, monitoring)
  • Ability to deliver / Results driven
  • Organisational skills
  • analytical ability
  • ability to collaborate / teamwork

Why joining BNP Paribas?

Leading banking institution

BNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe. The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial services network is part of Retail Banking & Services), as well as Corporate & Institutional Banking, which offers services to corporate and institutional clients. The Group supports its customers (individuals, entrepreneurs, SMEs, large companies and institutions) to help them carrying out their projects by providing financing, investment, savings and insurance services.

In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is number one in retail financing in Europe.

BNP Paribas is developing its integrated retail banking model in the Mediterranean countries, Turkey, Eastern Europe and has an important network on the US West Coast. In both its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas has leading positions in Europe, a strong presence in the Americas and a solid and growing network in the Asia-Pacific region.

BNP Paribas Leasing Solutions helps companies to expand their business capabilities by offering tailored leasing and finance solutions. Our expert teams partner with equipment vendors that are looking to grow their sales, and businesses that require outsourcing services for assets within a number of key markets. We’re a European leader in leasing, backed by the stability of the BNP Paribas group.

    “BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.”