About NiCKEL
NiCKEL is one of Europe's great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner.
What drives us at NiCKEL?
Offering a simple and useful payment alternative to pay and get paid.
Launched in 2014, NiCKEL has already opened more than 3 million accounts and has more than 9000 participating stores, transformed into small agents in Europe. We employ more than 830 employees across 5 countries.
About the Position
The position is based in Lisbon. Within the NiCKEL RISK department, the Operational Risk Officer for NiCKEL Portugal will contribute to the oversight of NiCKEL Portugal operational risk management including data protection frameworks and will be directly reporting to the ORO's Manager of NiCKEL.
The RISK department is an integrated second-line-of-defense function acting both as guarantor of the risk management framework and as a partner to the Business Units in the development of the business. As of today, the RISK department is composed of 7 people (including one Data Protection Officer), currently overseeing operational risks and data protection topics.
The Operational Risk Officer of NiCKEL Portugal is primarily responsible for:
Actively participating in the identification and assessment of the local risks faced by NiCKEL Portugal in its payment activity.
Representing the RISK department by attending executive committees and other Group committees.
Ensuring the robustness of the local control framework aiming at monitoring and mitigating operational risks and participating in cross-functional projects with the Business Units and other integrated functions (Legal and Compliance).
Acting as a local Data Protection Correspondent (DPC) to ensure compliance with applicable data protection rules, in coordination with the NiCKEL Data Protection Officer (DPO) and the Territory Data Protection Officer (T-DPO).
Acting as a subject matter expert on the permanent control framework.
This position will require travel to the head offices based next to Paris (France) on a regular basis.
About the Profile
The ideal candidate should have the following profile:
At least 5 years experience in banking or payment industry with a control function background;
Portuguese and English are mandatory, French is a plus;
Team player;
Integrity & Accuracy;
Independent;
Problem solving & decision-making capacity;
Reliability;
General knowledge of applicable regulatory framework.
You want to join a European Fintech and a dynamic team, apply online!
Job Description
Function: Operational RISK Officer
Department: RISK FPE
Reporting Line: RISK Manager
Description
Within the FPE (Nickel) RISK department, the Operational Risk Officer, based in Portugal (Lisbon), will contribute to the oversight of NiCKEL Portugal operational risk management including data protection frameworks.
Main Responsibilities:
Define and ensure the appropriate implementation of a coherent, comprehensible and accountable ORM (Operational Risk Management) framework within the Portuguese entity.
Check and challenge the identification and assessment of risks carried out by LoD1 in the Portuguese entity and ensure compliance with overall documentation.
At the appropriate level, check that the control library defined by the Business Lines and local control plans are in line with the Group's rules.
Contribute to the process of managing historical incidents, including monitoring their implementation.
Investigate, alert, escalate and report to the appropriate management level any operational risk incident or recurring weakness.
Ensure correct management of local Data subject rights processing and contribute to DPA complaints.
CONTACTs:
Internal: CEO / CFO, Directors, OPC, Other FPE Managers.
External: RISK ORM BNP Paribas, Territory DPO BNP Paribas, Supervisory Bodies.
Key Skills:
Knowledge of organisation, business & processes
Ability to multi-task/project
Ability to meet deadlines
Ability to listen and analyse
Thoroughness and attention to detail
Team spirit
Proactive
Autonomy
Ability to cooperate
Ability to express opinions clearly and fluently
Analysis / Synthesis
Perseverance / tenacity
Ability to sound the alarm
Office tools
Risk culture
Regulatory knowledge
English/Portuguese; French is a plus.
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