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Analyste de Sécurité Financière – H/F – Porto ou Lisbonne

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BNP Paribas

Jan 8, 2025

  • Job
    Full-time
    Junior & Mid Level
  • Porto

AI generated summary

  • You need strong knowledge of compliance and financial crimes, excellent organizational and analytical skills, autonomy, ambition, teamwork, and French proficiency (C1-C2).
  • You will analyze and validate escalated financial transactions, report anomalies or operational risks, and maintain professional conduct while managing time and priorities effectively.

Requirements

  • Une bonne connaissance du domaine de la Conformité (Compliance, Financial Crimes), des principales procédures afférentes ainsi que du cadre réglementaire (une précédente expérience dans le domaine de la Conformité est valorisée)
  • D’excellentes capacités organisationnelles et de solides compétences analytiques
  • Une capacité à travailler de manière autonome et à délivrer les résultats tout en maintenant une haute qualité
  • De l’ambition, des aptitudes d’apprentissage et un bon esprit d’équipe
  • Une maîtrise du français professionnel, à l’écrit et à l’oral (C1-C2)

Responsibilities

  • Assurer l’analyse de niveau 2 et la validation ou le refus des transactions financières escaladées par les analystes de conformité de niveau 1 ou par les équipes opérationnelles, selon les règles de délégation financière et les procédures établies
  • Contribuer à alerter la hiérarchie en cas de détection d’une anomalie administrative, d’un risque opérationnel ou d’un dysfonctionnement qui pourrait affecter la qualité du service fourni au client interne comme au client final
  • Assurer une attitude responsable, mature et professionnelle, via une bonne gestion du temps et des priorités et dans le respect des collègues et de la hiérarchie

FAQs

What is the job title for this position?

The job title is Analyste de Sécurité Financière – H/F.

Where is the position located?

The position is located in Lisbon or Porto.

What type of contract is offered for this role?

This role is offered as a CDI (Contrat à Durée Indéterminée).

Is the position hybrid?

Yes, the position is hybrid, offering a mix of office and remote work.

What is BNP Paribas Cardif known for?

BNP Paribas Cardif is the global leader in credit insurance and has strong positions in savings and protection insurance in over 30 countries.

What team will the successful candidate be joining?

The successful candidate will join the Security Financial team (Niveau 2 de Conformité).

What are the primary responsibilities of the Analyste de Sécurité Financière?

The primary responsibilities include analyzing and validating or refusing escalated financial transactions and alerting management of any irregularities.

What qualifications are required for this role?

Candidates should have a good knowledge of compliance, strong organizational skills, analytical competencies, the ability to work autonomously, ambition, and proficiency in professional French (C1-C2 level).

What benefits does BNP Paribas Cardif offer?

Benefits include meal vouchers, transport allowance, child allowances, private health insurance, hybrid work model, and opportunities for continuous development and career advancement.

Are there opportunities for career growth within the company?

Yes, there are opportunities for continuous development and career growth at both local and global levels.

Is diversity and inclusion valued at BNP Paribas Cardif?

Yes, BNP Paribas Cardif is committed to diversity and inclusion and actively seeks to provide equal opportunities to all job applicants.

How important is work-life balance in the company culture?

Work-life balance is highly valued, with a culture that promotes integration between work and personal life for the well-being of employees.

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BNP Paribas

The bank for a changing world

Finance
Industry
10,001+
Employees
1848
Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection 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.