VIE Compliance Officer, CIB – Dublin, M/F

Your daily routine?

You contribute to the Compliance Team's overall mission to advise, assess, follow up/monitor and report Business and other Functions Compliance risks in all the various business activities present within BNP Paribas Ireland.

You perform regulatory AML/CTF watch by reviewing on a daily basis the related releases by the Irish Regulator ("CBI") and selected industry bodies and prepare first impact analysis.

You manage the Regulatory registration/certification process and related reporting to CBI.

You manage the corpus of Compliance procedures across BNP Paribas Ireland, organize, facilitate and draft minutes of the relevant Compliance procedure management committees.

You contribute to the Compliance risk management and monitoring of BNP Paribas in Ireland.

You perform some Local Financial Security Controls.

You support the Compliance SPOC for Real Estate in her coordinating role with the Business.

The working environment is important!

Ireland Compliance regroups 10 employees of which a team of 2 staff members, which you will join, under the responsibility of the Ireland Compliance Team Head of Operations and Projects. You will work closely with all your Compliance colleagues, both locally and also at Head office. You will also interact locally with main stakeholders from the Business lines and Functions.

BNP Paribas Dublin offices are located in Sandyford, South of Dublin, easily accessible by tram (20 minutes ride from Dublin city).

The next steps? 

You will join a "human scale" dynamic and multinational local team, focusing on supporting the business whilst ensuring compliance with a challenging regulatory environment. You will build experience in the different aspects of compliance topics (financial security, anti-bribery and corruption, personal ethics....). You will also gain further insights on the banking environment including exposure to various business lines, via an active role within one of its key and growing functions.
Why join BNP Paribas?

Our world is changing! Today, what counts in a job is to live real experiences, to learn, to share objectives and results with colleagues. In short, to chart your own path, different, responsible and sustainable. At BNP Paribas, we recruit our employees with the idea that they are looking for the world and the bank of tomorrow.

Do you want to know all the reasons to join us? Go to: https://group.bnpparibas

What about remuneration?

It is set by Business France and can be viewed directly on their site.

Are you our next VIE?

You have a Master degree from a Business School or a University, majoring in Finance or Law. You have a solid compliance knowledge. You have gained first experience (internships and work-study program included) within a Bank or a Regulator on similar missions.  

You are fluent in English (written and verbal skills) and you have a very good command of MS Office (Excel, PowerPoint).

You demonstrate adaptability and organization. Your communication, your rigor and your analytical skills will be assets to progress on this mission.  

In a changing world, diversity, equity and inclusion are core values necessary for well-being and team performance. At BNP Paribas, we intend in welcoming and retaining all talents without distinction: this is how we shall all be building the finance of tomorrow, innovative, responsible and sustainable.

Finally, we attach particular importance to ensuring that our future employees act on a daily basis with ethical and professional responsibility. 

During the recruitment process, information contained in your CV, your personal identifying information and background can be checked at all times.

VIE availability

As soon as possible for a period of 24 months.

Please, only send your resume and cover letter in English, and check that you fulfil the conditions for undertaking a V.I.E. How to get a job abroad in Ireland on the Business France VIE?

Primary Location
IE-L-Dublin
Job Type
VIE
Job
CONTROLE PERMANENT
Education Level
Master ou équivalent (> 4 ans)
Experience Level
Au moins 1 an
Schedule
Temps plein
Reference
!V_CONF_0056

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.

  • 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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