FINANCIAL SECURITY INSPECTOR (M/F)
Concretely, your daily life
By joining the Financial Security Team within IG, you will participate in multiple audit missions on financial security topics (fight against money laundering, terrorist financing, compliance with sanctions programs and embargoes, etc.) on all the Group's entities and subsidiaries sensitive to US Sanctions programs, mainly in the EMEA zone (Europe, Middle East, and Africa).
On the rhythm of the missions (6 on average per year lasting 6 weeks each), you will carry out preparation, investigation, and analysis of the financial security systems of the entities. You will also participate in the restitutions with the management of the audited entities. After 18 months, you will be able to evolve into the function of "Team Leader" which will allow you to lead and lead independently the missions entrusted to you: management and animation of the team, preparation, writing of deliverables and reports, management with the Top-Management of the audited entities ...
The work environment is important!
Inspection Générale conducts, on behalf of the General Management, internal audit missions in France and abroad on all the activities of the Group. Within IG, the Financial Security team brings together about thirty inspectors with previous experience in the field of Compliance / Financial Security / Legal Affairs and / or Trade and Project Management and wishing to pursue their career in this environment, by strengthening their expertise while broadening their knowledge of the Group. You will be based in Paris, but you will make many trips abroad which will allow you to broaden your experience.
By the richness of the subjects and themes covered, these three years will allow you to access, subsequently, positions with expanded responsibilities both in France and internationally.
Are you our next Financial Security Inspector?
With at least three years of experience, you have acquired good knowledge in Compliance, Financial Security, or financial regulations (KYC, LAB/CFT) acquired in operational positions such as Compliance Officer, Compliance Advisory, Lawyer, etc. or in the implementation or deployment of Financial Security projects.
In addition to the analytical, synthesis, communication and rigor skills required for the position of Inspector, you are recognized for your ability to adapt quickly to multiple situations, environments, and interlocutors as well as to the rhythm of missions.
You are fluent in oral and written English and are available for frequent international travels.
Finally, Excel's advanced functions (pivot tables…) have no secrets for you.
Pourquoi je candidaterais ?
Pour quelles raisons je rejoindrais BNP Paribas et pas une autre entreprise ?
Parce que je souhaite...
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.
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.
Chez BNP Paribas, le développement de vos compétences est essentiel, pour vous comme pour nous. Et cela vous servira pour toute votre vie professionnelle.