BNP Paribas Amsterdam is looking for a Compliance Officer who will support the Compliance department in taking care of all the Compliance matters in the Bank like developing comprehensive policies and procedures, to provide compliance training to the staff, to draft protocols, to conduct monitoring activities, perform second level of controls, performing compliance risk assessments, advising on new product developments,
Your tasks will be, amongst others, assisting as a team member in:
- Identifying of developments in the financial markets that may impact BNP Paribas in the Netherlands;
- Ensuring that Compliance policies from Group and/or CIB Compliance with any local specifities on the topics Market Integrity, Protection of clients interest, Professional Ethics, Financial Security and KYC have been implemented, correctly and consistently;
- To act as an advisor to the business on compliance related risks;
- Developing any new and update compliance procedures.
- Monitoring processes to make sure they conform to all procedures and regulations.
- Handling payment operations with regard to embargoes and sanctions.
- Overall contributing to the protection of the BNP Paribas reputation.
- Developing of trainings and manage the administration of the Compliance trainings results of the employees
- To perform compliance risk assessments and implement controls to strenghten the compliance setup.
- Education: Masters degree in Accountancy, Finance or Law;
- Strong communication skills, verbally and in writing both in Dutch and in English;
- Flexibility, accuracy and stress-resistance;
- Independent, solution minded working ethics and know how to stand your ground;
- Founded knowledge of compliance regulations such as: Dutch Financial Supervision Act (WFT), Personal Data Protection Act (WPB) and Money Laundering and Financing of Terrorism Prevention Act (WWFT)
- Experience: 4 years experience in the field of regulatory compliance preferably within a credit institution, consultancy firm or a regulatory body (AFM, DNB).
Primary Location: NL-NH-AmsterdamJob Type: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLSchedule: Full-time