Pt Compliance Hub Sanctions and Embargoes B2
Há 1 mês
**About the job**
- The Sanctions and Embargoes B2 Senior Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1. The S&E B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1**Your Main Activities Are**
- Deliver a timely and efficient delivery of analysis by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, escalating blocking points or uncertainties
- Communicate to the onshore team all cases where local action is required (escalation, rejection, throw back) and follow-up if there is any question on the decision that has been taken
- Receive and pass on to others updates on developments on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws and regulations and exchange with onshore teams (e.g., from GFS and on to B1, B2 colleagues or others)
- Support the Team Leader in the team’s organisation and coherence by facilitating discussions within the team (e.g., at morning meetings)
- Take ownership of transversal team topics like updating procedures, collating key performance indicators and handling client queries
- Take a leading role on the continuous improvement of processes and tools by identifying and measuring process inefficiencies or tool deficiencies, escalating these so that proposed changes can be assessed and sharing best practice with other B2 teams, Market Abuse Teams and Compliance Hub Teams
- Contribute to the sharing of best practice across the Compliance Hub
**Profile** and Skills to Success**
- Bachelor Degree
- Advanced level of English and French, both written and oral
- Knowledge in- Compliance Fircosoft- Compliance Vigilance- Attention to detail / rigor
- Ability to collaborate / teamwork
- Analytical ability
- Decision making
- Organisational skills
LI-Hybrid
**Why joining BNP Paribas?**
- ** Leading banking institution**
BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
- ** Our presence in Portugal**
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.
- ** International reach**
Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
**Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;
**Investment & Protection Services **that include specialised businesses offering a wide range of savings, investment and protection services;
**Corporate & Institutional Banking **division that offers tailored financial solutions for corporate and institutional clients.
- ** Diversity and Inclusion commitment**
- ** Commitment towards work/life balance**
At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
- ** Remote Working Conditions**
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
(Opens in a new tab)
- In case you are selected for this role, further documentation will be requested to support your hiring process.
-
Pt Compliance Hub
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - SANCTIONS AND EMBARGOES B2 OFFICER FRENCH SPEAKER (JOB NUMBER: 2306CLHUB15519) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the...
-
Pt Compliance Hub
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....
-
Pt Compliance Hub
5 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - SANCTIONS AND EMBARGOES LEVEL A OFFICER (JOB NUMBER: 2401CLHUB17339) **About the job** - The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the...
-
Sanctions and Embargoes B2 Officer
3 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level...
-
Pt Compliance Hub Sanctions and Embargoes Level A
3 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked to these, escalating other alerts to B1 teams for further analysis and...
-
Pt Compliance Hub
5 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked to these, escalating other alerts to B1 teams for further analysis and...
-
Pt Compliance Hub
5 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER: 2402CLHUB17626) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level...
-
Pt Compliance Hub
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - COMPLIANCE OFFICER (FRENCH SPEAKER) (JOB NUMBER: 2311CLHUB16669) **About the job** - The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of...
-
Pt Compliance Hub
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....
-
Sanctions and Embargoes a Officer
3 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The Sanctions and Embargoes A Officer’s mission is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked to these, escalating other alerts to B1 teams for further analysis and...
-
Pt Compliance Hub
5 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1....
-
Sanctions & Embargos B1 Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroSANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2401CIBO17144) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...
-
Sanctions & Embargos B1 Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroSANCTIONS & EMBARGOS B1 OFFICER (JOB NUMBER: 2401CIBO17166) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of...
-
Pt Compliance Hub
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB - COMPLIANCE GOVERNANCE OFFICER (JOB NUMBER: 2307CLHUB15804) **About the job** **Your Main Activities Are** - The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: - the validation framework (TAC - Transactions Approval...
-
Sanctions & Embargos B1 Officer - Uncertain Fixed
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroSANCTIONS & EMBARGOS B1 OFFICER - UNCERTAIN FIXED TERM (JOB NUMBER: 2401CIBO17182) **About the job** - The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding...
-
Sanctions & Embargos B1 Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...
-
Pt Compliance Hub Compliance Review Control Officer
5 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB | COMPLIANCE REVIEW CONTROL OFFICER (JOB NUMBER: 2302CLHUB14159) **About the job** - The mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief...
-
Pt Compliance Hub Data and Support Officer
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiroPT COMPLIANCE HUB | DATA AND SUPPORT OFFICER (JOB NUMBER: 2309CLHUB16290) **About the job** - Initiated by OPTI - Process Leaders - to provide risks oversight, performance measure and more generally end to end reporting on the main compliance processes, the DataViz & Control tower initiatives are now well recognized as high value added **Your Main...
-
Sanctions & Embargos B1 Officer - Uncertain Fixed
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** The Sanctions and Embargoes Officer's mission is to perform Due Diligences on the alerts that have been escalated by Level A, including perform necessary investigation and provide supporting documentation. Level B1 should provide a first advice regarding the possibility of clearing the alert and assign the alert for further review by level...
-
Pt Compliance Hub
6 meses atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** **Your Main Activities Are** The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: the validation framework (TAC - Transactions Approval Committee / NAC - New Activity Committee, i.e. validation process of new...