BNP Paribas is the European Union’s leading bank and a key player in international banking. It operates in 64 countries and has more than 178,000 employees, including nearly 145,000 in Europe. The group supports its customers – individuals, associations, entrepreneurs, corporates and institutions – in the success of their projects through its financing, investment, savings and protection solutions. BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas and solid and fast-growing businesses in Asia-Pacific. Across its different businesses, the BNP Paribas Group employs almost 1300 people in Czech Republic and Slovakia.
What is the role?
BNP Paribas Corporate and Institutional Banking, Prague office, offers a full-time position on a permanent contract to support Head of Compliance Czech Republic and Slovakia in his role of protecting the reputation of BNPP CZ Branch in compliance matters, by monitoring compliance risk and fighting against money laundering, financing terrorism, corruption, and market abuse by all means defined by the BNPP Group Compliance Function.
What are the main responsibilities?
- Analyzing, reviewing and drafting replies on behalf of Local Compliance for the necessary types of escalations;
- Analyzing, reviewing for Local Compliance for different alerts (AML alerts, SAR, Sanction and Embargoes alerts);
- Analyzing, reviewing and drafting replies on behalf of Local Compliance for the specified types of escalations (KYC, professional ethics, market integrity);
- Analyzing a new legislation under Compliance scope and its implementation;
- Drafting local standard operating procedures (SOPs);
- Tracking changes in Compliance related policies and procedures;
- Following and coordinating the publication of sanction notices;
- Participating to mandatory trainings;
- Participating to optional trainings on a voluntary basis;
- Participating to internal meetings and calls and writing minutes for some of them;
- Assisting and supporting the Head of Compliance at his/her request by providing an analysis and review on compliance topics;
- Making presentations for newcomers;
- Contributing to the preparation of required reports (group reports, regulatory reports);
- Contributing to the preparation of Compliance Risk Assessments;
- Contributing to the internal controls as per control plan;
- Reading emails intended for Local Compliance and catalogue them to the relevant folders.
Why choose BNP Paribas?
- Prestigious international bank, a leader in corporate and institutional banking;
- Talent Development opportunities within BNP Paribas Group worldwide;
- Collaborative and inclusive work environment, where your ideas and proactivity are valued and recognized;
- On-the-job training and networking opportunities;
- Hybrid working options – 2.5 days working from home per week;
- Being part of a prestigious, ethical and sustainable global company;
- A stimulating multinational environment in a top-quality office, based in Prague 4;
- Attention to employee well-being and work-life balance.
What qualities are we looking for?
Education
: Bachelor's degree in Business Administration, Finance, Legal or related field; Compliance certificates preferred.
Experience:
- Preferably 1- 2 years of experience in Compliance or other relevant position, preferably in multinational banking/ financial environment;
- Understanding of corporate banking products, services and operations, is preferred.
Languages: Fluency in spoken and written Czech and English.
Soft and interpersonal skills :
- Capacity to collaborate, analyze, adaptability and taking initiatives are assets to perform the mission;
- Driven by a professional and personal ethics;
- Integrity;
- Accuracy.
