Senior Compliance Analyst

2 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

**About NiCKEL**

NiCKEL is one of Europe’s great success stories in the Fintech industry and has become a well recognized actor for financial inclusion. Thanks to a unique distribution model, everyone can open a current account in only 5 minutes in a local store around the corner.

What drives us at NiCKEL? Offering a simple and useful payment alternative to pay and get paid.

Launched in 2014, NiCKEL has already opened more than 3 million accounts and has more than 9000 participating stores, transformed into small agents in Europe. We employ more than 830 employees across 5 countries.

**About the Position**

The Senior Compliance Analyst main purpose is to provide local support to the FPE Portugal Chief Compliance Officer and FPE Portugal management in order to ensure that the Compliance framework in place meets local regulatory requirements and BNP Paribas & FPE policies and procedures.

Adjust BNP Paribas & FPE compliance policies, procedures and control plans to FPE Portugal specificities and local regulatory requirements.

Ensure the 3rd level of suspicious activity alerts and decide on the transmission of suspicious activity reports to the competent authorities, ensuring the proper documentation and maintenance of investigation related files.

Provide guidance, advice and training on compliance topics to all FPE employees and stakeholders.

Collaborate with the local regulators and other local authorities whenever required.

Take a decision on any escalated alert.

Assist on the Compliance reporting tasks.

Contribute to all Compliance risk assessment exercises and the permanent control process. - Collaborate with the business to follow up on timely remediation for identified deficiencies.

Ensure escalation of significant matters both at branch level (e.g. Chief Compliance Officer and Branch management) and FPE in France.

**About the Profile**

Academic Background in Economics, Finance or Law

Good knowledge of the local regulatory framework and the financial sector.

Proven experience managing Compliance matters, especially, in terms of AML/CFT.

Proficiency in Portuguese and fluency in English (French is a plus)

Excellent communication skills (oral and written)

Attention to detail

Problem solving approach

Team player Integrity and professional ethics

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