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Senior Compliance Control

vor 3 Wochen

Frankfurt am Main, Deutschland BNP Paribas Vollzeit

**Senior Compliance Control & Risk Management (CCRM) Officer (M/F/d)**

Frankfurt Full-time/Part-time Permanent

Challenges that let you grow:

- Conducting controls respecting Group standards
- Implementation of 1 LoD Group Control Plans
- Integration of new entities
- Risk Assessment, Compliance or management and Compliance reporting
- Recommendations Follow-up (Internal Audit, Inspection Générale, Regulators, External Audit)
- Ensuring that knowledge on CCRM topics in general and Assessment Units in particular are transferred to the team regularly

Skills that convince:

- University degree in Economics, Law or Business Administration or bank professional with additional relevant qualification (Risk and/or Compliance and/or Audit)
- Broad banking knowledge and experience
- Experience in Risk Function (Compliance, Risk Management, Audit)
- Detail-oriented with ability to evaluate different set-up / organisation
- Experience in summarizing, clarify complex situations to make appropriate recommendations
- Fluent English language skills

What we offer:

- Modern working environment, including work laptop & mobile for flexible working
- Building (inter)national networks and career prospects within the BNP Paribas Group
- Many benefits for employees, e.g. family service, Jobticket, Occupational pensions & Central location with good public transport connection

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?