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FINANCIAL SECURITY INSPECTOR (M/F)

Job type
Permanent
Schedule
Full time
Brand
BNP Paribas
Level of experience
3 to 5 years
Location
Paris, Île-de-France, France
Sorry, this position is already filled

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.  
 
 
What's next?  
 
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. 

Why should I apply?

Basically, why would you want to join BNP Paribas over any other company?

BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...

  • What if we told you that working in our Group isn’t quite what you might think? At BNP Paribas, we do a multitude of different jobs that are constantly evolving to meet the expectations of our clients and society as a whole. Whether through everyday tasks or major projects, doing one of our jobs means making a personal commitment to taking sustainable action.

  • Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.

  • At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.

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