Surveillance Officer Trainee

BNP Paribas Corporate & Institutional Banking

Porto, Portugal

About the job

The Surveillance Officer Trainee plays an important and accountable role in providing support to the FOCS Head of Governance and FOCS management as well as collaborate and maintain a good relationship with relevant 1LOD/2LOD stakeholders. In addition, the Surveillance Officer Trainee contributes to the strengthening of the governance, organization and operational set-up of the FOCS team.

Your Main Activities Are
• Assist FOCS Head of Governance in:
• drafting, collating and regularly updating FOCS policies and procedural documents
• working with senior FOCS officers to understand the models and processes they operate and to work with them to deliver procedural documents to a satisfactory standard
• supporting Global FOCS to deliver Regulatory commitments
• working with them to deliver solutions and documentation to close IG Findings and Recommendations.
• Give support FOCS management:
• participate in the preparation of Management Information (MI) collection, analysis... More Detail

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