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Compliance Analyst - GRADUATE

Mise à jour le 16.05.2024
Offre disponible en :

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. 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.

Graduate program

As a graduate, you will benefit from an 18 month program that aims to give you the tools to develop yourself and discover your potential through customized trainings, networking sessions and transversal projects. This is a permanent role.

More information about the program available on our website:

BNP Paribas in Canada Students & Young graduates

The position at a glance

Americas Compliance is an independent governance function headed up by the Chief Compliance Officer for the Americas (Americas CCO) based in New York with responsibility for Compliance activities in North and South America.

Montreal Compliance nearshoring platform reports also to the Americas CCO and services the Americas Region on several Compliance Function activities.

In detail

Candidates to be measured on the following four performance drivers, which will dictate how individual impact is considered on the Americas platform:

  • Results and Impact
    • Impacts division and influences peers and team.
    • Demonstrates good judgement when making decisions of high complexity and impact.
    • Relies on limited guidance for decision making and cope with dead lines.
  • Leadership and Collaboration
    • Creates trust with department leaders.
  • Client, Customer and Stakeholder Focus
    • Able to build relationships with intermediate and senior colleagues or clients.
    • Interacts regularly with management and department leaders.
    • Demonstrates the ability to persuade and influence stakeholders at the team level.
  • Compliance Culture and Conduct
    • Takes responsibility for personal actions and show problem solving abilities.
    • Act with high ethics, upholds corporate values.


You will be part of the Transversal Risk Management (TRM) team in Montreal reporting to the Head of TRM in Montreal and ensure regional coverage of testing and monitoring activities for BNP Paribas in North and South America, with a primary focus on Independent Testing and Operational permanent control. More specifically you will:

  • Assist with related Compliance activities as needed.
  • Support the Independent testing team with tasks which may include assisting in testing, reviews, preparing materials, organizing meetings, and taking minutes.
  • Support Compliance Operational Permanent Control team with risk and control self-assessment (analysis of processes, risk, and controls mapping), perform set up of corrective actions plans and formalize the control plan.
  • Monitor and remediate third party risk management issues.
  • Monitor and analyze Historical Incidents & Potential Incidents
  • Assist in control plan related activities including managing control plan, training with tool(s), control testing, control reporting.
  • Assist with related Compliance permanent control activities as needed.
  • Respond timely to stakeholders’ information or analysis requests.
  • Take part in reporting process.
  • Develop close partnerships with Compliance team management, Compliance Domains, Group Compliance, and Permanent Control managers and staff across CIB Functions
  • Promote a compliance culture within the firm including knowledge update on a regular basis.

Minimum Required Qualifications

The desired skills for this position include:

  • Finance Bachelor or master degree.
  • Strong analytical, organizational abilities, project management skills and attention to detail.
  • Problem solving, critical thinking, investigative and root cause identification skills.
  • Advanced computer skills including MS Excel, Word, and PowerPoint; Power BI is a plus.
  • Excellent execution skills with the ability to work successfully under demanding deadlines.
  • Team player with ability to work collaboratively across Compliance.
  • Excellent interpersonal and communication skills.
  • High ethical standards.
  • Flexibility to adapt to a new and changing environment.
  • English is a must, French and/or Spanish are a plus     

The strengths and skills that will help you succeed


1.     Must be able to work in the local premises with a valid visa

2.     Has graduated less than a year ago or will graduate by June 2024 from an accredited post-secondary program

3.     Has less than 1 year full-time professional experience excluding relevant internship experience

What’s in it for you

In addition to competitive compensation, we offer flexible benefits including a family and spouse insurance program, a defined contribution pension plan and paid days for volunteering. Hybrid work arrangements, such as remote working at 50% and flexible working hours are available for most positions. BNP Paribas provides excellent training and personal development programs, as well as opportunities for career development within the company and internationally.

To find out more about our range of benefits, click here

What you need to know

·       We will review candidates as they apply, so don’t wait to submit your application;

·       If you are selected to participate in the recruitment process, please inform Human Resources of any accommodations you may require. BNP Paribas will work with you to ensure that you are able to participate fully in the process;

·       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;

·       Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. These will be clearly mentioned in the qualifications of the 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 65 countries, with more than 190,000 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 1,200 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 2023

  • Canada’s Best Diversity Employers 2023

·       Women in Governance  – Parity certified -  Gold certification

·       CCDI Consulting Inc. (Canadian Center for Diversity and Inclusion)

·       Pride at Work Canada

·       Rainbow Accreditation issued by Canada’s LGBT+ Chamber of Commerce (CGLCC)

·       ROSEPH – Grouping of specialized organizations for the employment of persons with disabilities

·       IndigenousWorks

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 **

Notre offre vous tente ? Alors n’hésitez plus !

Découvrez les métiers des fonctions transverses chez BNP Paribas

Intégrer des métiers comme les Achats, le Marketing ou bien les Ressources Humaines, c’est contribuer au bon fonctionnement du Groupe et à son rayonnement. Autant de spécialités et donc d’opportunités à découvrir !

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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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