Financial Security Officer
vor 2 Wochen
In Frankfurt, we are looking for you to join us in a full-time or part-time permanent position starting January 1st 2025 as
Financial Security Officer (S&E Germany) (all genders) at Integrated Functions
How do you imagine working at a bank? We live diversity, team spirit and sustainability. At BNP Paribas, you will find a secure job, plenty of space for your ideas and a suitable professional solution for your individual life situation. Your potential is limitless - and so are your development opportunities. We are the leading bank in the European Union. We are the "World’s Best Bank for Sustainable Finance 2023" (Euromoney). We are: The Bank for a Changing World.
Advising on Financial Security topics of higher complexity
Contributing and assisting the Heads of Financial Security Frankfurt and Sanctions & Embargoes Germany to get a consolidated view of transversal Financial Security risks
Watching and ensuring the participation in annual risk assessments and other required reporting within the Financial Security area
Fostering collaboration and supporting the Financial Security area across Business Lines
Legal and/ or Economic educational background is a plus
Profound knowledge of Financial Security, especially Sanctions and Embargoes regulatory environment
Knowledge of the Banking and Finance sector, financial products/ services and the related field of AML/ KYC as well as anti-bribery, boycott and corruption
Very good German and English language skills in word and writing (C1 Level)
It is important for us that you can develop and grow in this position.
Benefits: What we offer you
~30 days' holiday and additional special leave days
~ A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
~ Allowances for Job Ticket Deutschland, car & bicycle leasing
~ Company pension scheme with BVV
~ Professional support and great offers for your private and family life from benefitatwork and voiio
~ Insurance cover via a group accident insurance and survivors' insurance
~ Please send us your application documents exclusively via our online portal. Unfortunately, we cannot consider applications by email or on paper for the protection of your data.
BNP Paribas: One Bank – Multiple Opportunities
From investment banking, vehicle leasing and real estate consulting to insurances, private banking and financing - the range of products and services BNP Paribas offer is very diversified. To ensure the highest level of expertise and the best service for our private, corporate and institutional clients in each individual business area, BNP Paribas in Germany is organized in twelve business lines: this makes the Bank a strong partner, even in times of crisis and rapid change. This is what six million private clients and around 5,000 corporate and institutional clients in Germany rely on.
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