GRUPO BNP PARIBAS

• Communicates to Business Lines the rules applicable to them and contributes to their operational adaptation and implementation

•Analyzes the impact of Compliance normative framework evolutions and specifies the developments required to ensure their implementation, in particular in terms of tools or training

•Conducts a comprehensive analysis, by consulting  the Compliance Officers within the Function when appropriate, in order to provide a well informed recommendation on the issues regardingthe compliance of the file (clients, transactions…)

•According to delegation rules and procedures in place, provides a documented decision (approval, refusal, conditional approval) orrefers  the file to the appropriate decisionmaker(s)

•Ensures the technical follow-up and the management of the file untill its final completion, focusing on supplying with highest  visibility on anticipated response times

•Supports Business Line's development through validating the compliance of new businesses, new products, services or specific operations, provides technical support on FS/KYC

•Initiates or participates in projects aiming at improving Compliance practices

•Leads / participates in staff Compliance training and ensures day-to-day knowledge circulation

•Participates in realizing the various statements or reports

•Identifies issues, routing them according to defined procedures

• Business school or University Graduate
• Excellent proficiency of Excel, Powerpoint, Sharepoint
•  Knowledge of IT project management would be a plus.

+ 4 years

English (C1)

• Rigour and a sense of organisation and management of priorities
• Analysis capacity
• Good written and oral communication