Compliance Officer

2 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

COMPLIANCE OFFICER - FIXED TERM CONTRACT (JOB NUMBER: 2307CPLD15587)

**About the job**
- The Complaince MI-PE-PIC-Reg. Assurance Officer mission is to contribute to the implementation of Compliance Market Integrity, Professional Ethics, Protection of Interests of Clients domains and Regulatory area in order to promote markets transparency and efficiency, adequacy of products and services, information transparency to clients and staff integrity through the respect of the relevant Compliance rules and procedures

**Your Main Activities Are**
- Contribute to the local implementation of the Compliance MI, PE, PIC and Regulatory frameworks applicable to the local organization based on Group/Business Lines Compliance policies and procedures
- Contribute to analyze the impact of norms and regulations evolution on Compliance MI, PE, PIC and Regulatory; help identify and implement any required development, monitoring and control setup through procedures, tools, controls and training
- Support BNP Paribas organization (Business Lines and other Functions) development by providing support in the guidance and decision implementation on Compliance MI, PE, PIC and Regulatory
- Manage the nearshoring framework, from a Compliance perspective
- Contribute to Compliance Permanent Control through the execution of 2LoD controls, KPRIs, risk assessments, internal controls and follow-up of historical incidents and action plans related to non-FS Compliance Domains
- Identify and escalate any major risks on Compliance MI, PE, PIC and Regulatory across BNP Paribas organization and the established escalation tools
- Contribute to and follow-up any action plans resulting from the execution of 2LoD GCP controls, risk assessment, audit missions, historical incidents on MI, PE, PIC and Regulatory
- Contribute to Compliance Reporting (both Regulatory Reporting to local authorities and Internal Reporting to Group/Business Lines Reporting) with Compliance Regulatory Assurance team and Compliance Business Lines on MI, PE, PIC and Regulatory
- Contribute to promote Compliance awareness through adequate training and communication; foster a culture of integrity through the respect of Compliance rules and professional standards

**Profile and Skills to Success**
- Bachelor Degree in Compliance
- Between 2 to 4 years of relevant experience
- Advanced level of English and French, both oral and written are mandatory
- Skills
- Decision Making
- Analytical Ability
- Compliance

LI-Hybrid

**Why joining BNP Paribas?**
- ** Leading banking institution**

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe.

***-** Our presence in Portugal**

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- ** 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.
- In case you are selected for this role, further documentation will be requested to support your hiring process.

**Primary Location**: PT-11-Lisbon

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