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Compliance Alert Analyst Fluent in English & German M/F - Spontaneous

Horaires Temps plein
Marque BNP Paribas Cardif
Niveau d'expérience 1 à 2 ans
Niveau d'études Niveau BAC
Postuler REF: CS_SUNGER_2021

BNP Paribas Cardif insures 100 million clients in the world. As the insurance subsidiary of BNP Paribas, it aims at being the global benchmark for insurance partnerships and the leading provider of personal insurance solutions.

Our people have extensive know-how and experience that creates tangible added value for marketing, actuarial analysis and data management. We have in-depth understanding of our partner distributors and their industries, allowing us to optimize their insurance offering and the experience they deliver for their customers. Detailed knowledge of our partners also lets us provide support for their sales organizations and management of their networks.

We will soon recruit Compliance Alerts Analysts (M/F) – Fluent in English & German (B1), the position can be based in Lisbon or Porto, Portugal.

The Compliance alerts Analyst is in charge of analysing Alerts on Cardif France. She/he must ensure the full analysis of an alert and all related hits, respecting the operational guides with all steps of analysis.

Main Functions:

Take in charge the analysis of alerts (Sanctions / PEP) generated by SUN Platform, respecting priorities, processes and guidelines provided by the team leader

Perform all necessary diligences and researches aiming at qualifying each hit and alert under his/her responsibility

All alerts decisions will be documented respecting a predefined format.

Available actions for the analyst are:

1. Qualifying an alert accordingly to hits results

2. Escalate the alert to LEVEL 2 when hits results are positive

3. Leave the alert in a temporary status waiting for the completion of all diligences


Preferably holders of degrees of higher education in the following subjects: Economics; Law; Management

Previous related working experience and insurance background will be appreciated.

Basic Professional Proficiency in German (minimum B1) and English is mandatory.

Skills & Basic Features:

Good Awareness of Insurance contracts and financial security topics (E-learning complusory)

Good written and oral communication skills;

Very good analytical skills and attention to detail;


Commitment deadlines and willingness to follow procedures;

Good knowledge of IT tools (Fircosoft Verify) & basic applications;

If your profile and motivations matches our needs, you feel motivated to join our company do not hesitate in sending us you application, we will be delighted to consider you for this position.

Please note that only applications submitted with CV, Certificate of Studies & Cover letter will be considered and move forward in the application process.

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

Primary Location: PT-13-PortoJob Type: Standard / PermanentJob: COMPLIANCEEducation Level: Post-secondary non-tertiary education / A levelsExperience Level: At least 1 yearSchedule: Full-time Reference: CS_SUNGER_2021