CBK Controls Officer

BNP Paribas is seeking a CBK Controls Officer to join its Operations Processing team in Lisboa. As a CBK Controls Officer, you will be responsible for performing internal controls towards the operational activity carried out by the Cash Hub teams. You will communicate with correspondents, counterparts, and internal departments while monitoring and managing fraud alerts and suspicious flows. Your role will involve managing clarification requests regarding FATF compliance and payment transparency on SWIFT payments, as well as performing controls on Cash Hub activity and managing OUR fees requests from counterparts.

You will play a key role in supporting management across operational activities and transversal projects, presenting solutions and ideas for continuous improvement. Your responsibilities will include monitoring activity volumes and workloads, escalating matters when necessary, and actively participating in departmental and company-wide projects. Additionally, you will monitor, report, and mitigate operational risks for all cases your team is involved in, ensuring compliance and efficient processing.