Financial Security Officer

vor 3 Wochen

Frankfurt am Main, Deutschland BNP Paribas Vollzeit
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

BNP Paribas: Who we are

How do you imagine working at a bank? Probably not like this: at BNP Paribas, everyone is on first-name terms and we wear the clothes we feel good in. 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 don't give empty promises, we convince with action: we - that's around 183,000 employees in 63 countries. We are the leading bank in the European Union. We are the "World's Best Bank for Sustainable Finance 2023" (Euromoney). We are Top Employer 2024. We are: The Bank for a Changing World.

Tasks & Responsibilities: What awaits you
  • 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
  • Ensuring timely investigation of Sanction and Embargoes alerts/ cases while keeping focus on quality with regard to the risk assessment and recommendation
  • 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
Expertise & Soft Skills: What you offer
  • 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
  • Making decisions on topics with limited or manageable risk considering all options and available proposals
  • Actively seeks out and monitors critical industry information and activities inside and outside the organization and integrates this into
  • Characteristics such as team ability, communication strength and flexibility
  • Very good German and English language skills in word and writing (C1 Level)
You don't meet every criterion? No problem, you are more than welcome to apply anyway. It is important for us that you can develop and grow in this position.

Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our aim is therefore to select candidates in an unbiasedly and open-mindedly: Your CV should contain information on your education and work experience - that's all we need. You can find out more about our D&I commitment here .

Benefits: What we offer you
  • 30 days' holiday and additional special leave days
  • Work in the office and from home
  • 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
  • Employee Assistance Program: 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
  • A wide range of offers for your health, such as access to over 6,000 sports and health facilities with EGYM Wellpass
Your contact person is Sina Adamus - we are on first-name terms.

If you have any questions, please call (+49) 6971938080 or send an email to recruiting.germany [at] bnpparibas (dot) com

Do you want to shape a changing world?
Apply now, in only 5 minutes.

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 almost 6,000 employees in Germany stand for. This is what six million private clients and around 5,000 corporate and institutional clients in Germany rely on.

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