Senior Compliance Analyst

2 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

Launched in 2014, Nickel is a French neobank that offers the possibility for anyone to open a current account in 5 minutes inside a tobacco shop.

Nickel is a payment institution licensed by the ACPR (Bank of France) and, since 2017, a subsidiary of BNP Paribas.

With more than 1,9 million accounts opened and 6,000 tobacconists transformed into small branches, Nickel is a great success story and the #1 neobank in France.

With more than 500 collaborators based in Paris, Nantes and Madrid, Nickel is accelerating its international development. We launched Spain in 2020 and will open 6 other European countries in the next 4 years, Portugal being a top priority.

**Senior Compliance Analyst (M/F)**
- #control#risks#regulations#_

**In concrete terms, your daily life**

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.

You will **adjust BNP Paribas & FPE compliance policies**, procedures and control plans to FPE Portugal specificities and local regulatory requirements and **ensure the level 3 of suspicious activity alerts** and **decide on the transmission of suspicious activity reports** to the competent authorities.

Also, you will **collaborate with the local regulators** and other local authorities whenever required, **provide guidance, advice and training on compliance topics** to all FPE employees and stakeholders.

Finally, you will **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 and **follow and monitor compliance risk externalized to FPE in France**.

**Missions are important, the team and the work environment too**

The position is based in Lisbon and you will be directly reporting to the Chief Compliance Officer - FPE Portugal.
**Are you our new Senior Compliance Analyst?**
- 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, good level in French is a plus
- Excellent communication skills;
- Attention to detail;
- Problem solving approach;
- Team player;

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