The Operational Permanent Control (OPC) department is a key component for the management of operational risks. It is an independent control function within the business, first line of defense. The OPC operates and coordinates the Control framework relating to all operational risks, including Fraud, Third Party, Conduct, Regulatory, Information & Communication Technology risks, Financial Security, and others risks types, limited to what is defined under the Target Operating Models (TOM) in place. OPC department is under the management of BNPP Portugal COO (Chief Operating officer), and with a functional...