OPC Corporate Senior Officer
Inetum · Lisbon, Lisbon, Portugal
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À propos du poste
We are seeking an experienced OPC Corporate Senior Officer to lead the implementation and oversight of Operational Permanent Control (OPC) frameworks at a central level. In this pivotal role, you will ensure the effectiveness of first-line defense controls across the Wealth Management business line, driving compliance, risk management, and operational excellence through strategic policy implementation and cross-functional collaboration.
Responsibilities
- Implement and oversee the Group’s Operational Permanent Control Framework within Wealth Management, including the definition of key processes, units, and generic risks
- Design and pilot the control framework and generic control plans, providing guidance to first-line defense teams and management on control campaigns
- Execute and support control activities related to WM GAIM Head Office operations, including control exemption exercises and cross-check controls
- Manage historical incidents for Head Office functions, analyze failures, and reconcile control data against Finance records to ensure accuracy and accountability
- Establish and maintain operational frameworks to track findings, recommendations, and permanent control actions, consolidating inputs from multiple stakeholders
- Prepare comprehensive reports for governance bodies (e.g., Internal Control Committee (ICC) and Operational Risk & Control reports), ensuring proper validation by management
- Actively participate in key committees, including the Permanent Control Committee (PCC) and the WM GAIM Conduct & Ethics Board, contributing strategic insights and recommendations
- Support audit requests and coordinate responses across the business line, ensuring timely and high-quality documentation
- Advanced knowledge of Microsoft Office tools (Word, Excel, PowerPoint)
- Bachelor’s degree in Economics, Finance, Banking, Risk Management, or a similar relevant field
- Proven experience in Permanent Control or Risk Management within Financial Services or Private Banking (mandatory)
- Solid understanding of financial instruments and processing systems
- English: Fluent / Expert (mandatory)
- French: Intermediate level (preferred)
- Team-oriented with the ability to build and maintain strong stakeholder relationships
Recevez les prochaines offres comme celle-ci par email
Une alerte gratuite pour postuler avant la foule — les offres arrivent en direct des pages carrière. Désinscription en un clic.