Sanctions and Embargoes B2 Officer French

Há 4 dias

Porto Salvo, Portugal BNP Paribas Tempo inteiro

About 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 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. Behavioral SkillsProfile and skills to success 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 (Advanced) 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 Why joining BNP Paribas? Leading banking institution BNP Paribas is the European Union's leading

  • Sanctions and Embargoes B2 Officer French Speaker

    2 semanas atrás

    Porto, Portugal BNP Paribas CIB Tempo inteiro

    About 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...

  • Remote Sanctions

    Há 7 dias

    Porto, Portugal BNP Paribas CIB Tempo inteiro

    A leading banking institution in Porto is seeking a Sanctions and Embargoes B2 Officer who speaks French. This role involves reviewing sanctions alerts and making decisions on their outcome. Responsibilities include timely analysis, communication with teams, and process improvement contributions. Candidates should have a high school diploma and up to 2 years...

  • Sanctions and Embargoes B2 Officer French

    1 semana atrás

    Porto Salvo, Lisboa, Portugal BNP Paribas Tempo inteiro

    About 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...

  • Sanctions and Embargoes B2 Officer

    1 semana atrás

    Porto, Portugal BNP Paribas Tempo inteiro

    SANCTIONS AND EMBARGOES B2 OFFICER - ITALIAN SPEAKER (JOB NUMBER: 2211CLHUB13072) **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...

  • Sanctions and Embargoes a Officer

    1 dia atrás

    Porto, 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...

  • Sanctions and Embargoes a Officer

    1 dia atrás

    Porto, 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...

  • Sanctions and Embargoes B2 Officer

    1 semana 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...

  • Sanctions and Embargoes B1 Officer

    Há 3 dias

    Porto, 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...

  • Sanctions & Embargoes Assessment - Transaction

    2 semanas atrás

    Porto, Portugal Natixis in Portugal Tempo inteiro

    Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...

  • Financial Crime Officer

    Há 15 horas

    Porto, Portugal Natixis in Portugal Tempo inteiro

    Job DescriptionTeam in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in Corporate Investment Banking. The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management. The size of the unit will be two people, and the people recruited will report to local...