About the job

To serve and process operations for the all our Corporate and Institutional Clients based in 57 countries, BNP Paribas CIB relies on its IT & Operations (ITO) departments.

Client Management is a department focused on the Client and its main mandate is to provide him with high quality and be-spoke services according to its needs and potential, while being aligned with CIB Businesses? strategies.

Client Management department covers IT, Operations and Transformation. All these teams share a common motto: create added value for Clients while protecting the Bank.

Your Main Activities Are

The CLM Regulations Officer is a key part of the correct implementation of the new rules and regulations, which are governing the financial industries. The officer will perform regulatory maintenance activities and provide support for tax, market integrity, and OTC derivatives regulations within Client Management?s mandate. The team will ensure high-level expertise and perfect execution of daily management of regulatory activities.

• Organize, coordinate and ensure the successful completion of the production activity

  
  

• Provide regulatory guidance and support to CLM teams

  
  

• Create/maintain CLM standard operating procedures

  
  

• Implement the regulatory changes from an operational point of view

  
  

• Contribute to process and tool improvements

  
  

• Define and produce KPIs on progress, risks and issues

  
  

• Ensure reports data accuracy and consistency

  
  

• Report progress, risks and issues to relevant stakeholders (Business, Legal, etc.) and Management

  
  

• Identify clients not regulatory compliant and define action plan for remediation

  
  

• Act as a representative of the CLM Regulations Community towards other internal stakeholders

  
  

• Act as BNPP?s representative for Clients

  
  

Profile and Skills to Success

• University degree, preferably in Law / Regulation / Financial Security

  
  

• Fluency in English and French ? both verbal and written ? is mandatory;

  
  

• Will be required to work with various stakeholders, so having excellent communication skills is essential

  
  

• Strong attention to detail and a strong sense of organization

  
  

• Comfortable with excel and PowerPoint

  
  

• Analytical skills: should be able to identify potential risks that may not be obvious from statistical reports

  
  

• Ability to make timely decisions and be accountable for results is essential

  
  

• Knowledge of the key functional areas in Investment Banking ? processes, systems and organization (Front to Back in addition to Core Functions) is fundamental

  
  

Why joining BNP Paribas?

• Leading banking institution

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 68 countries, with around 193 000 Employees ? including more than 148 000 in Europe.

• Our presence in Portugal

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 6.500 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

• 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: Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.

In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

• 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, 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.

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.