Sanctions and Embargoes B2 Officer French Speaker
Há 3 dias
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. 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. Keep updated on developments on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws and regulations and exchange with onshore teams (Compliance B2, back office and B1, GFS, among others). Contribute to the team's organisation and coherence by facilitating discussions within the team (e.g. at morning meetings). Contribute to 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 Compliance Hub Teams. Profile and skills to success Behavioral Skills Attention to detail/rigor: Proficient Decision Making: Proficient Ability to collaborate/Teamwork: Beginner Transversal Skills Analytical Ability: Proficient Business Skills Compliance - Financial Security: Beginner Languages English (Fluent) French (Intermediate) Tools and Methodologies COMPLIANCE Fircosoft (Proficient) COMPLIANCE Vigilance (Proficient) Experience, Academic Background & Other Qualifications Field of Expertise Banking and Financial Operations ((0 - 2) years) Audit ((0 - 2) years) Compliance ((0 - 2) years) Academic Background Highschool LI-Hybrid Why joining BNP Paribas? Leading banking institution BNP Paribas is the European Union's leading
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Porto, Portugal BNP Paribas CIB Tempo inteiroAbout The JobThe 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. The...
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Sanctions and Embargoes B2 Officer
Há 7 dias
Porto, Portugal BNP Paribas Tempo inteiroSANCTIONS AND EMBARGOES B2 OFFICER - FRENCH SPEAKER (JOB NUMBER: 2205CLHUB11406) **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...
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Sanctions and Embargoes B2 Officer
Há 7 dias
Porto, Portugal BNP Paribas Tempo inteiroSANCTIONS AND EMBARGOES B2 OFFICER (JOB NUMBER: 2205CLHUB11407) **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...
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Sanctions and Embargoes B2 Officer
1 dia atrás
Porto, Portugal BNP Paribas Tempo inteiroSANCTIONS AND EMBARGOES B2 OFFICER - POLISH SPEAKER (JOB NUMBER: 2206CLHUB11619) **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...
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Sanctions and Embargoes B2 Officer
Há 7 dias
Porto, 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...
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Sanctions and Embargoes B2 Officer
Há 7 dias
Porto, 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...
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Sanctions and Embargoes B2 Officer
Há 3 dias
Porto, 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...
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Sanctions and Embargoes B2 Officer
1 dia atrás
Porto, 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...
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Porto, Porto, Portugal BNP Paribas CIB Tempo inteiroAbout The JobThe 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. The...
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Porto, Porto, Portugal BNP Paribas Tempo inteiroAbout the jobThe 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. The...
