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Senior Regulatory MI Compliance Officer (all genders) at Corporate & Institutional Banking

Mise à jour le 02.04.2025

In Frankfurt / Nuremberg, we are looking for you to join us in a full-time or part-time permanent position as 

Senior Regulatory MI Compliance Officer (all genders) at Corporate & Institutional Banking

BNP Paribas Corporate & Institutional Banking is a bridge between large multinationals and mid-sized companies with international business activities (Corporates) and institutional investors and financial service providers (Institutionals). The division is a leading provider of sustainable financing and investment solutions. In addition to Corporate & Institutional Banking, the team of Compliance Germany is covering several Business Lines including the retail segment Personal Investors.

BNP Paribas: Who we are

How do you imagine working at a bank? Probably not like this: at BNP Paribas, everyone is on first-name terms and we wear the clothes we feel good in. We live diversity, team spirit and sustainability. At BNP Paribas, you will find a secure job, plenty of space for your ideas and a suitable professional solution for your individual life situation. Your potential is limitless - and so are your development opportunities. We don't give empty promises, we convince with action: we - that's around 183,000 employees in 63 countries. We are the leading bank in the European Union. We are the "World’s Best Bank for Sustainable Finance 2023" (Euromoney). We are: The Bank for a Changing World.

Tasks & Responsibilities: What awaits you

  • Management of an appropriate setup for Swap Dealer & Banking Regulations (Volcker Rule, French Banking Law, US CFTC Swap Dealer, SEC SBSD) and Client Fiscal Regulations as the 2nd LoD
  • SPOC towards the business teams and the 1st LoD for Swap Dealer & Banking Regulations, supporting and supervising both in their roles
  • Contribution to projects and remediation efforts for MI related requirements
  • SPOC towards the Group, especially central stakeholders from the MI Domain
  • Coordination of certifications in context of Banking Regulations together with LoD1
  • Coordination of the local contribution for regular or exceptional audits or reportings both for the Group and regulators
  • Close collaboration with the rest of the local MI team to share knowledge and gather experience in other MI related processes

Expertise & Soft Skills: What you offer

  • Business, banking or finance related studies or banking apprenticeship
  • Multi years of professional experience in a compliance/risk/audit function or similar
  • General understanding of regulatory requirements for financial institutions
  • Ability and willingness to learn about new subjects and tasks and to share knowledge with others
  • Good organization and coordination competences, including the preparation of detailed plans
  • Fluent in German and English

You don’t meet every criterion? No problem, you are more than welcome to apply anyway. It is important for us that you can develop and grow in this position.

Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our aim is therefore to select candidates in an unbiasedly and open-mindedly: Your CV should contain information on your education and work experience - that's all we need. You can find out more about our D&I commitment here.

Benefits: What we offer you

  • 30 days' holiday and additional special leave days
  • Work in the office and from home
  • A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
  • Allowances for Job Ticket Deutschland, car & bicycle leasing
  • Company pension scheme with BVV
  • Employee Assistance Program: Professional support and great offers for your private and family life from benefitatwork and voiio 
  • Insurance cover via a group accident insurance and survivors' insurance
  • A wide range of offers for your health, such as access to over 6,000 sports and health facilities with EGYM Wellpass

Your contact person is Sina Adamus – we are on first-name terms.

If you have any questions, please send an email to recruiting.germany [at] bnpparibas (dot) com

Do you want to shape a changing world?
Apply now, in only 5 minutes.

Please send us your application documents exclusively via our online portal. Unfortunately, we cannot consider applications by email or on paper for the protection of your data.

BNP Paribas: One Bank – Multiple Opportunities

From investment banking, vehicle leasing and real estate consulting to insurances, private banking and financing - the range of products and services BNP Paribas offer is very diversified. To ensure the highest level of expertise and the best service for our private, corporate and institutional clients in each individual business area, BNP Paribas in Germany is organized in twelve business lines: this makes the Bank a strong partner, even in times of crisis and rapid change. This is what almost 6,000 employees in Germany stand for. This is what six million private clients and around 5,000 corporate and institutional clients in Germany rely on. 

Notre offre vous tente ? Alors n’hésitez plus !

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.

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