GENERAL QUALIFICATIONS

• Graduated from university bachelor's programs,

• Minimum 5 years of experience in bank audit committees, compliance and internal control departments, or external audit firms,

• Advanced English proficiency,

• Enjoys research, strong communication skills, team‑oriented,

• Possesses an analytical mindset,

• Proficient in Excel at an advanced level, preferably with knowledge of Power BI, Python, SQL; candidates meeting these criteria are invited to apply.

JOB DESCRIPTION

• Ensure compliance with legislation on the prevention of money laundering and terrorist financing, its implementation, core professional standards, ethical principles, and BNP Paribas group‑level policies,

• Manage the execution of projects related to the job scope, develop and oversee processes in accordance with legal regulations, prepare, publish and update new policies and procedures,

• Create workflows, early warning systems and control points for the detection of suspicious transactions based on data analyses,

• Conduct detailed investigations to identify suspicious transactions performed or attempted by customers and fulfill obligations when suspicious activity is detected,

• Visit branches, provide information on compliance acceptances and processes, and deliver compliance training to bank staff.