Ready to protect critical data across CIB’s production environment?
Want to shape data‑protection strategies for a leading European bank?
⚡ Looking for a role where security alerts drive real‑time response?

INDEX
1️⃣ Who we are
2️⃣ Mission
3️⃣ What you’ll do
4️⃣ What you’ll bring
5️⃣ Our perks
6️⃣ About BNP Paribas

WHO WE ARE
We are the Production Security domain within CIB ITO, delivering security services across CIB EMEA.
We protect production environments, covering defense, IAM, network security and CSIRT operations.
Our Defense‑Data Protection team defines, pilots and administers data‑protection solutions for structured and unstructured data.
We work closely with the CyberDefense team to detect risks, run assessments and perform pen‑tests.

MISSION
As a Data Protection Engineer you will keep data‑protection tools operational and ensure full monitoring coverage.
You will handle ServiceNow tickets, deploy policies, automate tasks and support the CSIRT with accurate alerts.
You will drive continuous improvement of data‑protection solutions across CIB EMEA.

WHAT YOU’LL DO

  • Maintain data‑protection tools in operational condition.
  • Handle Level 1/2 requests via ServiceNow tickets.
  • Ensure 100% monitoring coverage of shared drives and databases across all scopes.
  • Deploy policies and rules for activity monitoring and data classification.
  • Automate repetitive tasks through scripting or orchestration.
  • Manage tool access requests and handle the team mailbox.

WHAT YOU’LL BRING

  • You hold a Bachelor’s degree in Computer Science or equivalent.
  • You have at least one year of security engineering experience in a large organisation.
  • You are fluent in English (B2/C1); French is a plus.
  • You hold an ITIL Foundation certificate (desirable).
  • You have hands‑on experience with data‑protection tools such as Varonis or Guardium.
  • You understand storage technologies (NetApp, Dell EMC/Unity) and Windows/Unix security permissions.
  • You are familiar with Oracle, MSSQL and SQL scripting.
  • You possess basic networking knowledge and automation skills (scripting/orchestration).
  • You can work in an international, multi‑location team and are proactive.

OUR PERKS

  • Structured training, clear career plans and national/international mobility.
  • Active Diversity, Equality and Inclusion initiatives – see Diversity, equality and inclusion  BNP Paribas.
  • Corporate volunteering programme (1 Million Hours 2 Help).
  • Flexible compensation plan and 50 % hybrid‑working model.
  • 32 vacation days plus flexible benefits.

ABOUT BNP PARIBAS
We are BNP Paribas, a leading European bank with a presence in 64 countries.
We employ over 178 000 professionals worldwide, supporting corporate and institutional clients.
Our CIB ITO division delivers technology and operations services that enable secure, efficient banking.
The Production Security domain protects critical data and ensures rapid incident response across EMEA.

APPLY NOW!

GROUP BNP PARIBAS

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.

ITTF – FINANCE and RISK SOLUTIONS

Finance and Risk Solutions (FRS) is the IT framework encompassing Projects & Systems of Finance and RISK functions, with a strong focus on efficiency, proximity, people, and time-to-market. FRS is a department within IT Transversal & Functions (ITTF), part of IT Group. 

FRS is a global organization, with resources located in 11 countries across Americas, UK, Europe, India and APAC.  FRS aims to tackle major challenges of the Group’s transformation for today and tomorrow, building the best offering to the Finance and Risk Community through a progressive rotation to new technologies and best practices.

FRS is hierarchically part of ITG organization. governed by a unique collaborative sponsorship between Finance, RISK and ITG. 

The SoFRESH Fronting team, located in Madrid, Lisbon & Mumbai, is in charge of the day-to-day communication to Finance applications. 

Application Support domain Control Tools Topaze & Business Support team (CTBS) located in Lisbon is in charge of administration and production support of accounting back-office tools (input and control accounting tools), user support and tools availability communication towards users

In addition, the team will be the first level of support (Ticketing/Rerouting) for all Finance & Risk.

The Team:

•  Ensure follow the sun Business Support on the tool’s usage and incidents.

•  Regular dialogue with Production reporting stakeholders.

•  Regular dialogue with Project stakeholders.

Main responsibilities

The SoFRESH Fronting team acts as the Single Point of Contact for OFS & CIB finance end users from Account Payable tools to Reporting applications. Its activities mainly deal with the Jurisdiction, the Incident Management and the Data Integrity controls.

Key interactions on regular basis

–  Regular dialogue with Production Stakeholders

–  Regular dialogue with Project Stakeholders

Main functions:

–  Pillar 1 – Control Integrity and Data availability

–  Pillar 2 – Administrate Finance Systems

– Pillar 3 – First level of Support for Incident and Request linked to Finance Systems

–  Pillar 4 – Proactivity in the communication

Other functions:

–  Participate in implementing Project (new systems/new process) 

–  Ensure the high team standard are respected performing recurrent controls

–  Training in support tasks 

REQUIREMENTS

Training and occupational experience

·  Business School, Engineer or Master in Information Technology

·  2 -5 years of experience in Support or in Project for Financial Systems ideally

·  Proficiency level of English speaking is mandatory, French will be appreciated

Essential specific requirements

·  Client Care

·  Hands-on experience of systems’, interfaces and IT processes investigation

·  Problem solving and action / change management oriented.

·  Ability to work in team mode and support other colleagues in a changing perimeter.

·  Knowledge of BNPP organization and business lines will also be appreciated

·  IT skills: Excel, Mainframe IBM 30XX is a plus

·  Strong analytical skills and ability getting a general overview of situations and issues. 

·  Good organization skills and commitment to deliver.

·  Ability to manage multiple responsibilities and duties (support on wide system scope)

·  Excellent communication skills (written and verbal) and capability to work and interact with various people of different expertise.

·  Experience in working in project mode, hands-on experience of systems migrations and management of PMO (project management office) would be a plus.

·  Knowledge of financial accounting and management accounting processes, standards, controls and systems.

 
BENEFITS
• Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.
• Diversity and Inclusion Committee that ensures an inclusive work environment. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and MixCity).
• Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities.
• Flexible compensation plan. 
• Hybrid telecommuting model (50%).
• 32 vacation days.
 
 
Diversity and inclusion commitment
BNP Paribas Group in Spain 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/paternity, 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.

Ready to bridge business needs and AI solutions for BNP Paribas’ risk function?
Want to shape AI project portfolios and drive impactful risk innovations?
Looking for a collaborative role that blends data analysis, project management and AI research?

INDEX
1️⃣ Who we are
2️⃣ Mission
3️⃣ What you’ll do
4️⃣ What you’ll bring
5️⃣ Our perks
6️⃣ About BNP Paribas

WHO WE ARE
We are the AIR Tech team, a group of AI experts within BNP Paribas’ Risk and Compliance functions. Our mission is to develop artificial intelligence solutions that address risk‑management challenges across the Group. Based in Madrid, we collaborate with data scientists, engineers, sponsors and users to deliver trustworthy AI tools.

MISSION
As an AI Business Analyst, you will translate stakeholder needs into clear specifications for Data Scientists and AI/ML Engineers. You will scope AI project requirements, ensuring relevance and feasibility for users. You will monitor the AI project portfolio, tracking use cases, risks and benefits for the Risk function. You will act as key account manager for RISK AI Ambassadors, fostering collaboration across strategic pillars.

WHAT YOU’LL DO

  • Scope AI project requirements, ensuring AIR Tech understands constraints and user relevance.
  • Coordinate between Data Scientists, AI/ML Engineers and sponsors, translating business needs into technical tasks.
  • Monitor the AI project portfolio, tracking use cases, assessing risks and reporting benefits to Risk leadership.
  • Act as key account manager for RISK AI Ambassadors, maintaining relationships across credit, operational and other risk pillars.
  • Contribute to AI governance topics such as bias mitigation, explainability and model risk management.

? WHAT YOU’LL BRING

  • University degree in Computer Science, Engineering, Mathematics, Economics or related discipline; Master’s preferred.
  • Minimum 3 years experience in risk management, project management or coordination roles.
  • Proven ability to translate business requirements into technical specifications for AI/ML teams.
  • Strong analytical and problem‑solving skills; client‑focused, rigorous and autonomous work style.
  • Advanced English (spoken and written); French is a plus.
  • Familiarity with Python and Power BI (or similar data‑visualisation tools).

OUR PERKS

  • Global training programmes and clear career‑development pathways.
  • Active Diversity & Inclusion committees and employee networks (PRIDE, We Generations, MixCity).
  • Corporate volunteering initiative (1 Million Hours 2 Help) with paid volunteer time.
  • Flexible compensation and hybrid remote work (up to 50 % remote).
  • 32 vacation days and international mobility opportunities.

Learn more about our inclusive culture: Diversity, equality and inclusion BNP Paribas.

ABOUT BNP PARIBAS
We are BNP Paribas, a leading European bank operating in 64 countries with more than 178,000 professionals. Our three pillars – Domestic Markets, International Financial Services and Corporate & Institutional Banking – serve individuals, SMEs and corporations worldwide. We combine strong risk governance with innovative solutions, helping clients achieve strategic goals while promoting 

sustainability and diversity.

APPLY NOW!

Ready to drive data governance for credit risk models in a high‑visibility risk environment?
Want to shape the implementation of BCBS239 principles and improve data quality across Europe?
Looking for a transversal role that blends project management, regulatory compliance and cross‑functional collaboration?

INDEX
1️⃣ Who we are
2️⃣ Mission
3️⃣ What you’ll do
4️⃣ What you’ll bring
5️⃣ Our perks
6️⃣ About BNP Paribas

WHO WE ARE
We are the ReMInD pillar of MS4U, a cross‑functional unit within BNP Paribas’ Risk and Finance & Strategy functions. Based in Madrid, we develop model performance tools, data‑memory solutions and BCBS239 data‑quality governance across the Group.

MISSION
As a Data Project Manager, you will support the Data Quality Framework and govern the Forged to Last project stream. You will coordinate committees, track decisions, monitor ECB data obligations and produce KPI reporting. Your work will enhance data reliability, improve regulatory compliance and support model certification processes.

WHAT YOU’LL DO

  • Govern the Forged to Last Data Stream: define governance, identify contacts, chair committees, document minutes and track decisions.
  • Monitor ECB data obligations: plan follow‑ups, manage dashboards, track risks and produce closing memos.
  • Support IMI model certifications: plan DQF deliverables, prepare presentations and help entities answer ECB queries.
  • Enhance the Data Quality Framework: enrich the Common Data Dictionary, update the Rules Catalog and coordinate road‑maps.

? WHAT YOU’LL BRING

  • University degree in Business, Finance, Engineering, Computer Science or related field; Master’s preferred.
  • At least 3 years experience in transformation or project‑management roles, preferably in risk data governance or model back‑testing.
  • Strong analytical, rigorous and reliable work style; excellent communication and stakeholder‑management skills.
  • Fluent English (oral and written) and ability to produce clear technical documentation.

OUR PERKS

  • Global training programmes and clear career‑development pathways.
  • Active Diversity & Inclusion committees and employee networks (PRIDE, We Generations, MixCity).
  • Corporate volunteering initiative (1 Million Hours 2 Help) with paid volunteer time.
  • Flexible compensation and hybrid remote work (up to 50 % remote).
  • 32 vacation days and international mobility opportunities.

Learn more about our inclusive culture: Diversity, equality and inclusion BNP Paribas.

ABOUT BNP PARIBAS
We are BNP Paribas, a leading European bank operating in 64 countries with more than 178,000 professionals. Our three pillars – Domestic Markets, International Financial Services and Corporate & Institutional Banking – serve individuals, SMEs and corporations worldwide. We combine strong risk governance with innovative solutions, helping clients achieve strategic goals while promoting sustainability and diversity.

APPLY NOW!

ABOUT THE JOB

The Stress Testing Data Analytics (STDA) team belongs to the Produce Pillar of MS4U department. The MS4U department focuses on several key missions: developing models (pillar 1 and pillar 2), conducting backtestings and simulation activities, producing regulatory stress testing exercises (EBA, ECB), supporting ICAAP and budget exercises, generating IFRS9 ECL reports, preparing regulatory reporting (including climate risk, NPL, benchmarking RWA/IFRS9), and performing local stress tests.

The STDA team consists of data engineers and project managers working within the scope of credit risk and securitization. STDA collects, analyzes, reconciles, and builds databases to ensure the success of these exercises.

The team works in a Big Data environment. Dataiku V14 streamlines collaborative development (in SQL, Pyspark) by allowing multiple team members to design, test, and deploy data workflows, while Power BI enables sharing actionable insights across departments.

The team works in partnership with the IT department on the platform. They support the team on a daily-basis and help with back-end big data engineering support and maintenance.

In this role, you will join the team dedicated to credit risk. Your primary responsibility will be to handle big data, perform data quality assessments, analyze risk parameters across multiple dimensions, report relevant insights based on data analysis and prepare the databases used for the projection of credit risk parameters.

YOUR MAIN ACTIVITIES ARE

  • Perform data collection and build/maintain reliable data transformation pipelines
  • Work on data ingestion, data quality, data preparation, data cleaning and data analysis
  • Automate, optimize and document the data preparation processes
  • Develop dynamic Dashboards to report on the most relevant and frequent business topics
  • Work closely with data providers and clients to get technical and business requirements 
  • Specific contributions to regulatory and internal stress testing exercises

PROFILE AND SKILLS TO SUCCESS

  • Strong academic background, with a master’s degree
  • Relevant experience in data related roles including analysis, engineering, visualization
  • Technical Skills:
    • Significant experience in data exploration and data preparation
    • Proven record in SQL
    • Experience with Python programming language is a must
  • Knowledge of Risk Management principles is a plus
  • Strong interest in data management and functional content of the stress test data
  • Ability to work with tight deadlines and multidisciplinary teams
  • Be a team player
  • Good organization to follow-up multiple topics
  • Reliability and sense of precision
  • Good communication skills, both written and verbal
  • Languages: English

ABOUT THE TEAM

The team named MS4U, for Models & Simulations for You; which is a cross-functional platform, designed to provide integrated, end-to-end modelling and simulations capability. It unites RISK M&R (Models & Regulatory), STFS (Stress Testing & Financial Simulations), quant teams from RISK CPBS, RISK ESG (modelling), and other modelling competence centres, creating a shared, coherent, Group-wide modelling ecosystem.

By joining MS4U team, you will be part of a dynamic, talented and expert team with an international reach. 

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 65 countries, with around 190 000 Employees – including more than 145 000 in Europe.

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:

  • Retail banking, a division that brings together all the Group’s retail activities and specialized business lines;
  • Investment & protection services that include specialized businesses offering a wide range of savings, investment and protection services;
  • Corporate & institutional banking division offers tailored financial solutions for corporate and institutional clients.

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/paternity, 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 on the society we live in, while keeping with the image of our clients.

Commitment towards work/life balance

At BNP Paribas we care about our employees’ well-being and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to being disconnected from work to recharge both physically and mentally. Only through this balance may we all be at our best while working.

Remote Working Conditions

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.

BNP PARIBAS IN A FEW WORDS

BNP Paribas is the leading bank in the European Union. BNP Paribas has a presence in 60+ countries, with close to 190,000 employees.

The Group supports all its customers – individuals, associations, entrepreneurs, (Medium and Large Corporates), institutions and Sovereigns – in the success of their projects through its financing, investment, savings and protection solutions.

BNP Paribas holds key positions in its three operating divisions:

  • Commercial, Personal Banking & Services division brings together all of the Group’s retail activities and specialized business lines
  • Investment & Protection Services includes specialized businesses offering a wide range of savings, investment and protection services
  • Corporate & Institutional Banking division offers tailored financial solutions for corporate and institutional clients

Our diversified and integrated model fosters close collaboration between our businesses that work towards a shared goal: to be at the service of our clients and the world we live in.

WHY SHOULD YOU CHOOSE BNP PARIBAS FOR THE NEXT STEP IN YOUR CAREER?

Because you want…

  • Interesting assignments / New professional challenges. Careers at BNP Paribas are constantly evolving. That’s why we help you develop new skills through lifelong learning, regardless of your career so far.
  • To join a solid Group with ambition. The BNP Paribas Group has an enviable reputation for stability and the excellence of our businesses. But for us, the future is about more than just performance; it’s about shared commitments.
  • An attractive salary and benefits. We make sure that we pay you the fairest salary possible. But it’s not just the salary that counts :you’ll also enjoy many employee benefits and a healthy work-life balance.

YOUR TEAM

Your team belongs to BNP Paribas RISK Division (5 500+ employees in 50+ countries), recognized for its excellence among its peers. RISK is an integrated and independent function, it covers all the risks of the Bank (credit, market, liquidity, operational, ESG risks). RISK is part of the control functions but is also a partner for Business Lines and helps them sustainably growing.

Inside RISK, MS4U (Model & Simulation for you) is a cross-functional team (400+ teammates), located in 10 countries and designed to provide integrated, end-to-end modelling and simulations capability. MS4U is the backbone of the Group’s future RISK modelling ecosystem. It strengthens our capacity to manage growing complexity, anticipate emerging risks, meet increasing regulatory expectations, and provide RISK, the Businesses and Finance & Strategy with the critical insights needed to make informed decisions. MS4U is structured around five pillars: Produce, Advise, Steer, Model , Remind (Research, Memory and Intelligence of Data).

The Advise Pillar (15+ teammates) ensures Regulatory watch (Regulation anticipation, analysis and advocacy), supports the Top Management when designing modelling strategies and provides quantitative insights to be embedded in decision-making.

Advise – Model portfolio analysis and Strategy  (‘MOMA’) in particular:

  • analyses the cost-benefit equilibrium of IRBA approaches use. This analysis is supported by a regular IRBA model inventory, augmented by the most meaningful/innovative indicators, including simulations.
  • constructs mid-term model-related trajectory of capital requirements, monitors the impacts for all entities of the Bank and ensures consistence in visions with Finance and Strategy Function
  • when necessary, MOMA designs and maintains its own simulation tools.
  • also incubates or directly coordinates strategic programs to convert Regulation changes/challenges in transformation opportunities. For example, lately, MOMA has designed  very large/transversal transformation programmes to prepare the Bank to CRR3 (“Basel 4”) or align the model portfolio to Regulatory Guidelines (“IRB Repair”) and even more recently, the PROUD Programme that supports a strategic decision which is the regulatory approach (Internal Rating Based Approaches -‘IRBA’ vs Standardized Approaches) (see below). The first two programmes are pluriannual and mobilize 100+ people in different divisions
  • ensures that new models are swiftly implemented and inserted in credit risk processes

Integrating Advise – Model portfolio analysis and Strategy  (‘MOMA’) gives you a lot of visibility and responsibilities.

YOUR MISSIONS 

You will join the PPU Roll‑Out Decision team, a strategic workforce at the heart of BNPP’s credit risk framework. The team plays a key role in shaping regulatory approach decisions across the credit risk perimeter, ensuring the right balance between internal models and standardized approaches in a constantly evolving regulatory environment.

Your mission is to structure, steer, and industrialize regulatory approach decision‑making, with a direct impact on capital requirements, modelling strategy, and the Bank’s long‑term roadmap.

More specifically, you will:

  • Design and formalize a robust and transparent framework for regulatory approach selection (internal models vs. standardized approach)
  • Translate key CRR concepts, such as Exposure Type, into operational decision drivers supporting regulatory justification
  • Industrialize regulatory approach management within BNPP IT systems to enhance data quality, reduce operational risk, and strengthen governance

You will work in close collaboration with Finance, Risk, and Capital Management teams, and actively contribute to strategic discussions with CFOs and CROs. Through this transversal role, you will benefit from top‑level visibility and contribute to decisions shaping the 5‑year modelling roadmap of the Group.

YOUR KEY RESPONSIBILITIES

On a day‑to‑day basis, you will:

  • Produce and maintain the Bank’s credit risk cartography, mapping exposures to their regulatory approaches
    • Analyze credit risk databases
    • Deliver and explain the PPU Roll‑Out Matrix, a cornerstone of regulatory approach monitoring
  • Ensure the robustness of this Matrix
    • Perform controls and consistency checks
    • Analyze and explain changes in regulatory approach, EAD, and RWA
    • Interact with Business Lines
  • Support the annual credit risk portfolio review
    • Actively contribute to the yearly regulatory approach assignment process
    • Engage with Business Line CFOs and CROs to support informed decision‑making
  • Contribute to the definition of the 5‑year modelling strategy, working with all relevant stakeholders across Risk, Finance, IT, and Governance
  • Drive continuous improvement initiatives
    • Support industrialization and automation projects
    • Participate in remediation actions and process enhancements
    • Identify and address operational and data quality improvement needs
  • Interact with other MS4U Pilars

This position offers a unique combination of strategic influence, transversal exposure, and technical depth. You will sit at the crossroads of regulation, modelling strategy, capital management, and IT transformation, playing a key role in how BNPP manages credit risk and regulatory capital over the long term.

EXPERTISE AND SKILLS

Business skills:

  1. Data Processing – with Excel/SAS/Python (Expert)
  2. Data Visualization – with Excel/Python/R/Power BI/Tableau (Expert)
  3. Credit risk modelling (Proficient)
  4. Capital Requirement related Regulatory environment (Proficient)
  5. Relationship management with Supervisors (Proficient)

Transversal skills:

  1. Ability to create relevant indicators and to inspire others & generate people’s commitment (Proficient)
  2. Analytical Ability (Proficient)
  3. Ability to manage/facilitate a meeting, committee … (Proficient)
  4. Ability to explain technical topics in simple terms (Proficient)
  5. Ability to develop and adapt a process (Proficient)

Behavioral skills:

  1. Ability to collaborate/Teamwork
  2. Communication Skills – Oral & Written
  3. Adaptability/Autonomy
  4. Attention to Detail/Rigour
  5. Curious

PROFILE

Graduated from at least a master’s degree with a specialization in finance, risk, data science, statistics or economics

ABOUT THE JOB

 The Stress Testing Data Analytics (STDA) team belongs to the Produce Pillar of MS4U department. The MS4U department focuses on several key missions: developing models (pillar 1 and pillar 2), conducting backtestings and simulation activities, producing regulatory stress testing exercises (EBA, ECB), supporting ICAAP and budget exercises, generating IFRS9 ECL reports, preparing regulatory reporting (including climate risk, NPL, benchmarking RWA/IFRS9), and performing local stress tests.

The STDA team consists of data engineers and project managers working within the scope of credit risk and securitization. STDA collects, analyzes, reconciles, and builds databases to ensure the success of these exercises.

 The team works in a Big Data environment. Dataiku V14 streamlines collaborative development (in SQL, Pyspark) by allowing multiple team members to design, test, and deploy data workflows, while Power BI enables sharing actionable insights across departments.

 The team works in partnership with the IT department on the platform. They support the team on a daily-basis and help with back-end big data engineering support and maintenance.

 In this role, you will join the team dedicated to credit risk. Your primary responsibility will be to handle big data, perform data quality assessments, analyze risk parameters across multiple dimensions, report relevant insights based on data analysis and prepare the databases used for the projection of credit risk parameters.

 YOUR MAIN ACTIVITIES ARE

 * Perform data collection and build/maintain reliable data transformation pipelines
 * Work on data ingestion, data quality, data preparation, data cleaning and data analysis
 * Automate, optimize and document the data preparation processes
 * Develop dynamic Dashboards to report on the most relevant and frequent business topics
 * Work closely with data providers and clients to get technical and business requirements 
 * Specific contributions to regulatory and internal stress testing exercises

 PROFILE AND SKILLS TO SUCCESS

 * Strong academic background, with a master’s degree
 * Relevant experience in data related roles including analysis, engineering, visualization

 * Technical Skills:
 * Significant experience in data exploration and data preparation
 * Proven record in SQL
 * Experience with Python programming language is a must

 * Knowledge of Risk Management principles is a plus
 * Strong interest in data management and functional content of the stress test data
* Ability to work with tight deadlines and multidisciplinary teams
 * Be a team player
 * Good organization to follow-up multiple topics
 * Reliability and sense of precision
 * Good communication skills, both written and verbal
 * Languages: English

 ABOUT THE TEAM

The team named MS4U, for Models & Simulations for You; which is a cross-functional platform, designed to provide integrated, end-to-end modelling and simulations capability. It unites RISK M&R (Models & Regulatory), STFS (Stress Testing & Financial Simulations), quant teams from RISK CPBS, RISK ESG (modelling), and other modelling competence centres, creating a shared, coherent, Group-wide modelling ecosystem.

 By joining MS4U team, you will be part of a dynamic, talented and expert team with an international reach. 

 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 65 countries, with around 190 000 Employees – including more than 145 000 in Europe.

 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:
 * Retail banking, a division that brings together all the Group’s retail activities and specialized business lines;
 * Investment & protection services that include specialized businesses offering a wide range of savings, investment and protection services;
 * Corporate & institutional banking division offers tailored financial solutions for corporate and institutional clients.

 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/paternity, 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 on the society we live in, while keeping with the image of our clients.

 Commitment towards work/life balance

 At BNP Paribas we care about our employees’ well-being and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to being disconnected from work to recharge both physically and mentally. Only through this balance may we all be at our best while working.

 Remote Working Conditions

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices….Less

GROUP BNP PARIBAS

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.

Infinity Finance HUB

BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group’s balance sheet and all group’s banking activities (Corporate & Investment Banking, Retail Banking, Personal Finance and other financial services activities…).

Our mission is to measure, control and explain all the financial indicators required to monitor accounting, tax, regulatory, liquidity, credit risk reporting and management result activities.

ABOUT THE JOB

MISSION

The main objective of the Head Office Reporting P&L team is to ensure the submission of the Group reporting Profit and Loss (P&L) statements as well the review and the accuracy of the accounting figures.

The team is also the owner analytical process, being the SPOC of all P&L Reporting requirements. Additionally, the team will oversee, identify, and implement initiatives in regards the improvement of ALMT Management Accounting processes.

RESPONSIBILITIES

Management Accounting & Control Functions.

He/she will be in charge of the following finance functions:

  • Ensure the golden rule: the reconciliation between financial and management accounting figures, in compliance with Group and CIB Finance standards.
  • Transform the accounting data into management accounting (cost allocation by Business Line) following the MARP (Management Accounting Rules and Principles).
  • Produce the head office P&L reporting at business line for the EMEA countries under responsibility.
  • Elaborate reliable and quality Performance Management reports for the management of the region. Detect needs of information and reporting for the business
  • Design and implement new reports for the local business management.
  • Implement a highly automated process for the elaboration of analytical expenses.
  • Increase the accuracy of the process thanks to new controls and strict supervision. Be responsible of the right application of these controls. Provide evidences of the outputs of these controls.
  • Bring support to the local finance, local heads of the business lines in the analysis of the P&L and KPI’s (Key Performance Indicators), being able to really explain what is happening in the countries in scope.
  • Improve the quality of the management accounting figures of each country, ensuring the follow up and performance of the actions established to improve the quality of the data.
  • Prepare budget and Forecast process, assuring the consistency of the figures and correct compliance with the instructions sent by central teams.

REQUIREMENTS

Estudies

  • Accounting/Business degree or equivalent

Experience

  • Minimum 4-5 years of financial and/or management accounting experience, preferably within Financial Services Industries

Languages

  • English speaking is mandatory.

SKILLS

Technical

  • Communication skills, both written and verbal
  • Proactive and team player, able to work independently and collaboratively with various teams in a deadline-focused environment. 
  • Flexible
  • Motivation

Transversal & Behavioral

  • Excellent Excel skills
  • Power Point skills
  • Working knowledge and understanding of generally accepted accounting principles, in IFRS and French GAAP (an asset).ü  Strong analytical mindset with critical thinking.
  • Organizational, and problem-solving skills.

BENEFITS

  • Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.
  • Diversity and Inclusion Committee that ensures an inclusive work environment. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and MixCity).
  • Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities.
  • Flexible compensation plan. 
  • Hybrid telecommuting model (50%).
  • 32 vacation days.

Diversity and inclusion commitment
BNP Paribas Group in Spain 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/paternity, 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.

Guarantees Officer – Trade Finance Service Centre (BNP Paribas)

Do you thrive on delivering guarantee solutions to CIB clients?
Are you ready to ensure compliance while supporting international trade?
Will you join a team that values development, diversity and flexibility?

WHO WE ARE
We are the Trade Finance Service Centre, a critical Operations hub of 100 + professionals. We serve Austria, Germany, the Netherlands, Spain and the UK with traditional trade products such as bank guarantees and documentary credits.

MISSION
As a Guarantees Officer, you will ensure CIB client needs are met and exceeded while safeguarding the bank’s risk and compliance standards. You will support both International and Domestic Guarantees, help front‑office teams book deals, and contribute to smooth guarantee expiries.

WHAT YOU’LL DO

  • Process guarantees issued for clients, branches and correspondents, reviewing and validating wordings.
  • Manage guarantee expiries, coordinating releases with branches, correspondents and clients.
  • Verify that all required approvals (Credit Risk, Compliance, Legal) are in place before execution.
  • Support the Front Office on technical aspects and assist the Invoicing & Fees officer as needed.
  • Communicate clearly with internal and external stakeholders, providing timely updates.

WHAT YOU’LL BRING

  • Proven knowledge of guarantees products and regulations (URDG, ISP, UCP).
  • Strong grasp of general and guarantee‑specific accounting rules.
  • Proficiency in Word, Excel and SWIFT.
  • English C1 and German C1 (mandatory).
  • Analytical mindset, risk‑management awareness, and autonomous work style.
  • Excellent written and oral communication, teamwork and prioritisation skills.

OUR PERKS

  • Training programs, career plans and internal mobility (national & international).
  • Diversity and Inclusion Committee plus employee communities (PRIDE, We Generations, MixCity).
  • Corporate volunteering “1 Million Hours 2 Help”.
  • Flexible compensation plan.
  • Hybrid telecommuting model (50 %).
  • 32 vacation days.

Learn more about our commitment to Diversity, equality and inclusion BNP Paribas.

ABOUT BNP PARIBAS
We are BNP Paribas, a European banking leader with a presence in 64 countries and over 178 000 employees. Our integrated model supports corporate and institutional clients worldwide, and our Trade Finance Service Centre reinforces this mission by providing reliable guarantee solutions across key European markets.

APPLY NOW!
If you are ready to drive excellence in guarantees and grow within a dynamic, inclusive environment, submit your application today.

Explore more opportunities at BNP Paribas Careers.

BNP Paribas is a leading European bank in terms of Cash management activity.

Cash Management Servicing represents a key business of CIB involving different poles of BNPP and relying on several teams all along the value chain. This is an activity acting for corporate clients in respect to their cash management services and products.  

CIB Cash management’s objective is to be first in terms of quality of service, keeping the client at the heart of our activity and ensuring customers’ satisfaction.

To support this transformation in a dynamic environment, we are looking for a Junior Account Manager to join the pan‑European team, providing day‑to‑day support to senior Account Managers and contributing to the delivery of high‑quality service to our Iberian client base.

Mission – Temporary contract

Act as a supportive point of contact for BNPP’s complex Centralised Iberian clients, assist in delivering high‑quality service, and help ensure client satisfaction while developing a solid understanding of cash‑management solutions.

Objectives

–          Contribute to the highest possible level of client satisfaction through timely, accurate support.

–          Uphold BNP Paribas’ standards of excellence in Cash‑Management Servicing.

–          Build expertise in cash‑management products and processes under the guidance of senior colleagues.

Responsibilities

Customer‑experience driven servicing

• Offer a positive experience to the client
• Assist in the promotion of the “Self‑care” digital tools, guiding clients through basic functionalities.
• Provide a courteous, solution‑focused first contact.

Client‑satisfaction monitoring

·         Be the internal single point of contact (for any BNP Cash Management stakeholder acting on the client)

·         Organize and participate in client meetings on Cash Management related topics

 

Post-implementation projects for e-banking products:

·         Completion of all legal documents

·         Ensure billing has been adequately set up

·         Manage all testing requirements as part of the implementation process and co-ordinate internal resources

Knowledge and functional / technical expertise

  • Familiarity with Cash‑Management applications and basic navigation of BNPP platforms.
  • Understanding of common payment file formats (ISO 20022 – pain, camt; SWIFT – MT101, MT940/942).
  • Basic knowledge of domestic and cross‑border cash‑management and liquidity products (ACH, RTGS, etc.).
  • Awareness of cash‑management risk concepts and standard operating procedures.
  • Introductory project‑management skills: meeting organisation, documentation, status reporting.
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook).

Soft skills/mindset

  • Strong analytical and problem‑solving abilities.
  • Excellent written and verbal communication skills in Spanish and English (proficient).
  • Customer‑experience orientation with a service‑first attitude.
  • Good organisational and time‑management capabilities.
  • Initiative‑taking and willingness to learn.
  • Team player: eager to share information and collaborate with colleagues across functions.
  • Proactive approach to continuous learning of Cash‑Management products and services.

Compromiso de diversidad e inclusión
BNP Paribas Grupo en España es un empleador que ofrece igualdad de oportunidades y se enorgullece de brindar igualdad de oportunidades de empleo a todos los que buscan trabajo. Nos comprometemos activamente a garantizar que ninguna persona sea discriminada por motivos de edad, discapacidad, cambio de género, estado civil o de matrimonio, embarazo y maternidad/paternidad, raza, religión o creencias, sexo u orientación sexual. La equidad y la diversidad están en el centro de nuestra política de contratación porque creemos que fomentan la creatividad y la eficiencia, lo que a su vez aumenta el rendimiento y la productividad. Por tanto, en igualdad de condiciones en cuanto a cualificación y competencias para el puesto, accederá la persona candidata del sexo menos representado en ese nivel. Nos esforzamos por reflejar la sociedad en la que vivimos, manteniendo la imagen de nuestros clientes.
References

Operational Permanent Control (OPC) Analyst

BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.

CIB

BNP Paribas Corporate & Institutional Banking provides large companies, multinationals and financial institutions with various solutions in the areas of advisory, financing, transactional banking, capital markets, settlement, clearing and custody of securities, asset and fund management services and solutions for corporate issuers. It has 620 professionals in Spain with offices in Madrid, Barcelona, Bilbao and Coruña. The entity has a network present in 56 countries.

Core Responsibilities: 

1.       Identification and assessment of risks and controls (Risk and Control Self – Assessment) 
 
 ·         Ensure the effective implementation and maintenance of the RCSA framework within is/her 1st LOD control perimeter at the appropriate level. 

·         Perform/drive the risk identification and assessment in liaison with central teams and independent control Functions when needed.

·         Contribute to the definition and follow-up of remediation plan if needed.

2.       Procedures

·         Ensure that Group procedures requirements are implemented locally, complemented with local specificities (regulations, tools organization…)

·         Ensure that the procedures designed by the businesses and functions are identified, updated, properly stored and communicated to the relevant stakeholders locally.

·         Act as “Procedure Correspondent” in the terms defined in the Group procedures.
 
3. Controls and actions plan

·         Define and regularly update the country’s control plan according to the Group control plans, to the outcome of the risk assessment, regulations, other risk events (HI, control results, external events, Audit missions…). 

·         Perform and/or coordinate controls according to this control plan. 

·         Input in Group or CIB tools the control results and major action plans.

·         Follow-up the implementation of remediation actions.

 4.       Findings, recommendations and permanent control actions follow-up.

 5.       Management of historical incidents (including near-misses) and monitoring action plans to remediate the root-causes.

 6.       Awareness, training and advisory.

  BENEFITS

• Training programs, career plans and internal mobility opportunities, national and international thanks to our presence in different countries.

• Diversity and Inclusion Committee that ensures an inclusive work environment. In recent years, several employee communities have been created to organize diversity and inclusion awareness actions (PRIDE, We Generations and MixCity).

• Corporate volunteering program (1 Million Hours 2 Help) in which employees can dedicate time out of their working hours to volunteer activities.

• Flexible compensation plan.

• Hybrid telecommuting model (50%).

• 32 vacation days.

Diversity and inclusion commitment

BNP Paribas Group in Spain 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/paternity, 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.