Marque
Localisation
Varsovie, Voïvodie de Mazovie, Pologne
Désolé, cette offre est déjà pourvue
Mise à jour le 01.06.2025
We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking.
Since 2008, we are at the heart of Warsaw, and now we are also in Krakow. As Corporate and Institutional Banking (CIB),
we offer financial solutions for corporate and institutional clients in a number of locations globally.
Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic,
and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas’ operational scope in Poland.
It’s our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.
Due Diligence Specialist
Investment Compliance is part of Depositary and Fiduciary domain of BNP Paribas. DFS department was appointed for fund’s asset protection: cash monitoring, safekeeping and overseeing the fund’s affairs to ensure that it complies with obligations outlined in relevant laws and fund’s constitutional documents. If you are interested in combining your analytical skills and financial knowledge, if you fancy working in a dynamic and growing multi-cultural and multi-location environment, then it is time for you to join Investment Compliance. Purpose of this role is to support investment compliance and oversight controls for BNP Paribas clients to ensure that the funds are managed in compliance with regulatory requirements and funds’ constitutional documents.
Requirements:
- Basic knowledge of the financial markets, preferably investment funds industry or securities market
- University degree (preferably Finance, Economics, Law);
- Knowledge of Microsoft Office tools; especially Excel
- Organizational skills; ability to work with deadlines
- Dedication and engagement
- Analytical and problem solving skills. Accuracy and detail orientation;
- Working command of English (min B2);
Responsibilities:
- Supporting execution of investment compliance & oversight controls on funds and fund administrators as required by regulations and/or stipulated in service agreements to ensure protection of investors' interests.
- Preparing drafts of reports, collects data documenting discovered inconsistencies and identified breaches to evidence the outcome of performed controls and analysis.
- Participating in communication with various stakeholders within and outside of BNP group, to collect necessary information, resolve outstanding issues and investigate spotted inaccuracies.
- Assisting in creation of process guides and manuals to support the maintenance of team's knowledge base.
- Contributing in the maintenance of internal databases and systems to ensure relevancy and accuracy of data required to execute the controls.
What we offer:
- Hybrid work mode, 60% working from home within a month
- Equivalent for remote work expenses (120 PLN per month)
- Stable employment in the international company
- Fully paid private medical care for employee
- Pre-paid lunch card
- Employee Pension Plan
- Co-financed Multisport Card
- MyBenefit Cafeteria Platform
- Life insurance
- Car parking availability in the office building
- Trainings and development opportunities
Découvrez les métiers de BNP Paribas : Gestion des opérations
Maillons indispensables au bon fonctionnement de notre Groupe, les métiers de Gestion des opérations visent à garantir la satisfaction de nos clientèles et de nos équipes au quotidien. Une activité stimulante, qui fait rimer efficacité et esprit d’équipe.
En savoir plusPourquoi je candidaterais ?
Pour quelles raisons je rejoindrais BNP Paribas et pas une autre entreprise ?
Parce que je souhaite...
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Et si on vous disait que travailler dans notre Groupe, ce n’est pas ce que vous croyez ? Chez BNP Paribas, on exerce une multitude de métiers qui évoluent en permanence pour être en phase avec les attentes des clientes et clients comme de la société. Au travers d’actions du quotidien ou de grands projets, exercer l’un de nos métiers, c’est s’engager pour agir durablement.
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Se sentir bien dans son job, c’est avant tout venir travailler comme on est. C’est aussi avoir les moyens d’un bon équilibre entre sa vie professionnelle et sa vie personnelle. Deux engagements majeurs pour BNP Paribas.
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Chez BNP Paribas, le développement de vos compétences est essentiel, pour vous comme pour nous. Et cela vous servira pour toute votre vie professionnelle.