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BNP ParibasMehr sehen

addressAdresseFrankfurt am Main
type Form der ArbeitAnstellungsartVollzeitFestanstellung
salary GehaltVollzeit, Festanstellung
KategorieSales

Jobbeschreibung

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.

Mission:

Provide reasonable assurance to the PIC (Protection of Interests of Clients) Domain in Germany and relevant governance bodies and regulators, that up to date policies and procedures and an appropriate set-up applied in Wealth Management and Asset Management Germany in terms of PIC is in place and consistent with Group Central policies

Challenges that let you grow:

    Oversight of PIC related risks and advising the Business on PIC related regulatory and policy implementation matters
    Reporting and escalation of PIC-risks to the Head of PIC and further Compliance stakeholders
    Adaption and roll-out of policies and operational procedures for Wealth Management and Asset Management
    Review of marketing material and client classification, in accordance with relevant regulation and procedures
    Representation of the PIC-Domain in Wealth Management and Asset Management Germany
    Support of internal and external audits related to Wealth Management and Asset Management

Skills that convince:

    University degree or banking related vocational training
    Several years of experience within the Compliance or Audit related environment
    Sound knowledge of the general Compliance regulation and national as well as EU legal regulatory requirements in respect to capital markets
    Good understanding of the Business covered
    Characteristics such as team ability, communication strength and flexibility
    Very good German and English language skills in word and writing

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, 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?

Then go with us the next step and apply now via the application button as Senior Specialist Compliance Officer (m/f/d)!

Please contact Sina Drescher on +49 (0) 6971938080 as well as by email: recruiting.germany@bnpparibas.com.


COVID-19-Update: The safety and well-being of our candidates and our employees have the highest priority. The first interviews will therefore continue to be conducted virtually.


PRIMARY LOCATION

DE-HE-Frankfurt am Main

JOB TYPE

Festanstellung

JOB

COMPLIANCE

EDUCATION LEVEL

Akademischer Abschluss

EXPERIENCE LEVEL

Mindestens 2 Jahre

SCHEDULE

Vollzeit

REFERENCE

COM002513
APPLY
(REF: COM002513)
Refer code: 636756. BNP Paribas - Der vorherige Tag - 2023-10-04 18:40

BNP Paribas

Frankfurt am Main

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