Non-financial Risks Specialist

Updated: April 02, 2024 08:56 PM GMT

BNP Paribas Corporate & Institutional Banking

São Paulo, State of São Paulo

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... More Detail