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We are looking for

(Senior) Compliance Officer (all genders)

Last update 29.01.2024

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

(Senior) Compliance Officer (all genders) at Group Functions

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 185,000 employees in 65 countries. We are the leading bank in the European Union. We are the "World’s Best Bank for Sustainable Finance 2023" (Euromoney). We are Top Employer 2023. We are: The Bank for a Changing World. 

Tasks & Responsibilities: What awaits you

  • Oversight of PIC (Protection of Interests of Clients) related risks and advising the Business on PIC related regulatory and policy implementation matters
  • Reporting and escalation of PIC-risks to the Head of PIC and further Compliance stakeholders
  • Adaption and roll-out of policies and operational procedures for Wealth Management and Asset Management
  • Review of marketing material and client classification, in accordance with relevant regulation and procedures
  • Representation of the PIC-Domain in Wealth Management and Asset Management Germany
  • Support of internal and external audits related to Wealth Management and Asset Management

Expertise & Soft Skills: What you offer

  • University degree or banking related vocational training
  • Several years of experience within the Compliance or Audit related environment
  • Sound knowledge of the general Compliance regulation and national as well as EU legal regulatory requirements in respect to capital markets
  • Good understanding of the Business covered
  • Characteristics such as team ability, communication strength and flexibility
  • Very good German and English language skills in word and writing

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
  • Subsidies for Job Ticket Germany, 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 Drescher – we are on first-name terms.

If you have any questions, please call (+49) 6971938080 or 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. 

Interested by our offer? Don't wait any longer!

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.

Find out more