In a changing
world, unprecedented challenges require unmatched talent. Join one of Montreal's
Top Employers in 2024. We are a dynamic and growing organization having its
main establishment located in downtown Montreal and part of a leading international
banking institution fully committed to building a more sustainable future. Note
that the position may be in the Canadian Branch of BNP Paribas or in one of its
subsidiaries based in Montreal.
Internship
program
As an intern,
you will benefit from a 4 month program that aims to give you the tools to
develop yourself and discover your potential through customized trainings,
networking sessions and transversal projects.
More
information about the program available on our website:
BNP Paribas
in Canada Students & Young graduates
The position at
a glance
Help protect the BNP Paribas Canada Branch reporting to the Head of Territory for Canada and therefore the BNP Paribas Group against the risk of non-compliance in the areas of:
- Financial Security “FS” (AML/TF/KYC and Sanctions);
- Associated standards and procedures;
- Compliance controls; and
- Risk Assessment;
The “risk of non-compliance” is the risk which arises from the failure to comply with regulatory provisions, business and ethical standards or BNP Paribas directives applicable to the Bank.
In detail
Financial Security (“FS”)
The Compliance Intern contributes to the prevention of money laundering and terrorist financing, as well as compliance with the national and international financial sanction frameworks that apply to the Bank. Specifically, the FS Compliance Intern must:
- Contribute to the various Risk Assessment exercises in order to evaluate the Bank’s risk exposure;
- Carry out certain assigned permanent Financial Security controls in accordance with the defined frequency and methodology;
- Carry any other task in Financial Security.
The strengths
and skills that will help you succeed
- Student in Bachelor or Master in Law, Business administration, or security and police studies.
ESSENTIAL SPECIFIC REQUIREMENTS
- Critical thinking and judgement
- Adaptable
- Meticulousness
- Intellectual curiosity
- Bilingualism
- Working knowledge of standard computer hardware and software
SKILLS AND BEHAVIOURS
- Organizational skills
- Ability to manage stress and priorities
- Investigation capabilities
- Knowledge of French and English is required
What you need
to know
- We will review
candidates as they apply, so don’t wait to submit your application;
- BNP Paribas is committed to accessibility and inclusion. If you need any accommodation during the recruitment process, you can contact accessibility [at] us.bnpparibas (dot) com
- You must be
legally eligible to work in the Greater Montreal area and, if applicable, hold
a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an
essential function of this position;
Diversity, Equity and
Inclusion (DE&I) at the heart of our commitments
At BNP Paribas
all employees are on an equal footing allowing us to create a work environment
that values and respects people for their talents, skills and competences.
BNP Paribas
recruits, employs, trains, compensates and promotes regardless of race,
religion, colour, national origin, sex, disability, age, and other protected
status (Employment Equity Act and Canadian Human Right Act).
To learn more about our DE&I commitments, click here
About us
BNP Paribas
is the top bank in the European Union and a major international banking
establishment. Present in 63 countries, with more than 180,000 employees, the
bank holds key positions in several areas of banking and financial services.
BNP Paribas’
mission is to contribute to a responsible and sustainable economy by financing
and advising its clients according to the highest ethical standards, while
striving to respond to essential concerns in terms of the environment, regional
development and social inclusion.
Since 1961, BNP
Paribas has supported large Canadian companies and institutions in their
business development by offering a full range of specialized financial services
and investment products.
With over 1,400
employees, BNP Paribas in Canada continues to attract experts from diverse
fields as well as ambitious young talent from around the world. We are proud to
offer our employees a rewarding and international workplace where they can
build their professional careers by honing their skills, meeting challenges and
enriching their knowledge of the financial industry.
Our certifications and
partnerships
- Montreal’s Top
Employers 2024
- Canada’s Best
Diversity Employers 2024
- Women in
Governance – Parity certified - Platinum certification
- Pride at Work
Canada
- Rainbow
Accreditation issued by Canada’s LGBT+ Chamber of Commerce (CGLCC)
- Part of Les
Affaires top 300 companies in Quebec
- Synclusiv
- ·Ready, Willing,
and Able
- Autisme sans
Limites
- LinkedIn Top
Companies 2024
Do you want to discover other BNP Paribas offers in
Canada?
Click here: BNP Paribas in Canada Our
job offers
** Only
selected applications that meet the requirements of the role will be contacted
**
