Senior Specialist Compliance Officer

vor 1 Monat

Frankfurt am Main, Deutschland BNP Paribas Vollzeit

**Senior Specialist Compliance Officer (M/F/d)**

Frankfurt Full-time/Part-time permanent

BNP Paribas is a leading European bank with international reach. Our company offers a wide range of products and services that are in line with those of an innovative universal bank. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself in the market with currently around 5,300 employees working in 12 business units. Together, our 12 business units form a learning organisation in which our employees share their knowledge and are committed to ensuring that our clients benefit from this wealth of experience. In particular, our cross-business unit teams, which work for the entire Group in Germany, focus on networked cooperation and knowledge transfer. Become part of our team and contribute with your ideas to help us shape the changing world.

Challenges that let you grow:

- Ensuring timely and accurate investigation of Sanction & Embargoes alerts and cases with a quality level that raises no questions with regard to the risk assessment and recommendation- Advising on Sanctions & Embargoes topics of medium to high complexity- Ensuring timely and accurate escalation of medium to high risk issues, i.e. negative news, sanctions circumvention attempts, voluntary self-disclosures, and other Sanctions & Embargoes-related topics- Contributing and assisting the Head of Sanctions & Embargoes Germany to get a consolidated view of Sanctions & Embargoes risks & facilitating regulatory watch on Sanctions & Embargoes topics and ensures sharing of major topics with the Head of Sanctions & Embargoes Germany- Facilitating and ensuring participation in annual risk assessments and other required Sanctions & Embargoes Reportings- Ensuring timely and accurate investigation and escalation of CSR related Trade Finance Transactions & advising on CSR topics especially related to Trade Finance Transactions as required by BNP CSR ProceduresSkills that convince:

- Legal or Economic educational background preferred- Profound knowledge of Financial Security, especially Sanctions & Embargoes regulatory environment- Knowledge of the Banking and Finance Sector, financial products/services and the related field of AML/KYC- Ability to make clear and timely decisions which are based on judgement after weighing up all facts, risks, constraints and available options- Resilient team player, communication strength and flexibility- Fluent written and spoken English is mandatory, working German level a big plusWhat we offer:

- Modern working environment for flexible working- Building (inter)national networks and career prospects within the BNP Paribas Group- Many benefits for employees, e.g. family service, Jobbike, Jobticket, Sodexo meal vouchers, Occupational pensions & Central location with good public transport connection (benefits may vary by location)BNP Paribas has committed to the sustainable and forward-looking design of society. Ethical principles, risk awareness and responsibility are the foundations of our day-to-day action. The BNP Paribas Group has set itself the goal of raising awareness, motivating and activating its stakeholders, particularly employees, partners and shareholders, as well as the society on sustainable issues. The Commitment to Diversity has confirmed BNP Paribas with the signing of the Diversity Charter in 2017 and is part of the JamaisSansElles initiative, which promotes women's visibility.

BNP Paribas is the European Union’s leading bank and key player in international banking. It has a presence in 68 countries, with around 193,000 employees, including almost 148,000 in Europe. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself on the market with twelve entities. Private customers, companies and institutions are looked after by roughly 6,000 employees in all relevant economic regions all over the country. The wide-ranging products and services offered by BNP Paribas are that of an innovative universal bank.

Would you like to help shape a changing world?

**PRIMARY LOCATION**

**DE-HE-Frankfurt am Main**

**JOB TYPE**

**Festanstellung**

**JOB**

**COMPLIANCE**

**EDUCATION LEVEL**

**Akademischer Abschluss**

**EXPERIENCE LEVEL**

**Mindestens 5 Jahre**

**SCHEDULE**

**Vollzeit**

**REFERENCE**

**COM002518**

**APPLY**

***
- (REF: COM002518)

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