Territory Compliance Trainee

**About the job**

The Compliance Function is an independent and integrated function of BNP Paribas Group. The overall mission of Compliance is, through second level control, to give reasonable assurance to senior management, that compliance, regulatory and reputational risks within Compliance Territory Portugal scope are monitored, controlled and mitigated as relevant

Reporting to the Head of Professional Ethics (PE) within Compliance Territory Portugal

**Your Main Activities Are**

Provide support on PE domain through a critical analysis of the applicable Group/Local policies and procedures

Contribute to the definition and implementation of internal controls for an efficient PE oversight

Support the Control team by providing the relevant information for the execution of the Generic Control Plans within the PE domain

Contribute to audit missions on PE by providing the relevant information

Contribute to the development of the PE Compliance framework within Territory Compliance Portugal

Establish good and clear communication with key stakeholders inside / outside Compliance

Promote a strong Compliance culture and awareness of the applicable PE Compliance procedures

**Profile** and Skills to Success**

Bachelor Degree in Law / Economics or related

Advanced level of English, both written and oral

Knowledge in MS Office Pack

Autonomy

Ability to understand a legal/regulatory text

Analytical ability

Integrity

Communication skills, both written and oral

Organisational skills

LI-Hybrid

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

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
- ** Our presence in Portugal**

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.
- ** 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.- (Opens in a new tab)- In case you are selected for this role, further documentation will be requested to support your hiring process.