Offers “Bnp Paribas”

Expires soon Bnp Paribas

Credit Risk Controller

  • Lisbon (Lisboa)
  • Accounting / Management control

Job description

· Excess Management
· Identify and follow up of transactions done by the business beyond approved risk limits. This includes the analysis of the reason of the excess (passive excesses, technical excesses, transaction done in excess of approved limits, etc) and follow up investigations
· Interact regularly with Front/Middle/Back Office and RISK I2S Credit Analysts/ RISK Corporate to ensure that appropriate actions/decisions are taken on excesses in a timely manner
· Ensure that all excesses are adequately closed in the Excess Management Tool (NEM) to enable adequate monitoring/recording of excesses
· Provide to CRC Hub coordinator the TMV to be issued, including investigations, checks and Delegation Holder recommendation
· Interact with CRC Hub coordinator in the framework of the excesses' review (providing further details/investigations, updating closure status if required)
· Validate that trading lines are activated in accordance with Credit Committee decisions related to ISDAs and other agreements governing capital markets activity
· Monitor, follow-up and report on exceptions to approved credit limits on a regular basis (Validity dates, Trader/Marketer Violation Report)
· Identify on a regular basis the list of counterparts in excess of their credit limits (All Outstanding Excess Report) and liaise with the various stakeholders to ensure that appropriate actions are taken to solve those excesses
2. Risk Monitoring and Reporting
· Provide (at local, regional, global level) credit risk exposure information on counterparts and product lines under CRC responsibility to the Business, RISK teams and Audit /Inspection, with additional analysis where necessary
· Monitor and ensure risk reporting of all specific activities as they appear in the CRC Operational procedure, such as Hedge Funds risks, Claim Paying Abilities, Contingencies or Prime Brokerage
· Follow up with the various stakeholders on the exceptions identified in those reporting
· Adapt the monitoring to fit the needs of RISK I2S-CRC's clients (RISK I2S streams or Credit Officers, RISK GM, etc)
3. Management & Integrity of Risk Data
· Ensure the ongoing quality of data held in Credit Risk Tools (CAT, NEM, LYNX, CRT Reporting) and sent to bank-wide consolidating reporting systems: Credit Analysts portfolios, Annual review dates, etc
· Contribute to the identification and resolution of booking, system & other technical problems that could have an impact on the management of counterparty risk.
4. Other Key Responsibilities
· Interact with CRC Hub coordinator to detect and highlight issues on the Credit Risk Tools

Desired profile

Qualifications :

·  Education: Bachelor's Degree in Banking, Finance, Economics, Risk Management, Financial Markets, other relevant areas.

·  Experience: 2+ years in Banking, Consultancy (finance) or Risk Management
·  Languages: English (fluent), second language (professional efficiency)

·  Skills:
·  Analytical skills
·  Adaptability and proactivity, multitasking
·  Communication (verbal and written)
·  Advanced knowledge of Microsoft Office (Word, Excel, Access)
·  Knowledge/understanding of banking and financial markets
·  Self-driven and organized
·  Rigorous and reliable

Make every future a success.
  • Job directory
  • Business directory