The bank for a changing world

We are looking for

Specialist Compliance Officer (m/f/d) Sanctions & Embargoes

Apply REF: DEU002365
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 72 countries, with more than 202,000 employees, including almost 154,000 in Europe. The BNP Paribas Group has been active in Germany since 1947 and has successfully positioned itself on the market with twelve entities. Private customers, companies and institutions are looked after by roughly 5,300 employees in all relevant economic regions all over the country. The wide-ranging products and services offered by BNP Paribas are that of an innovative universal bank.
For our office in Frankfurt/Main we are looking for the next possible date a

Specialist Compliance Officer (m/f/d)

Sanctions & Embargoes

Grow through professional challenges:
  • Ensuring timely and accurate investigation of Sanctions & Embargoes alerts and cases
  • Advising on Sanctions & Embargoes topics
  • Ensuring timely and accurate escalation of Negative News, Sanctions Circumvention Attempts, Voluntary Self-disclosures
  • Contributing to Sanctions & Embargoes projects
  • Contributing and assisting the Head of Sanctions & Embargoes Germany to get a consolidated view of Sanctions & Embargoes risks & conducting respective regulatory watch
  • Conducting and contributing to annual risk assessments and other Sanctions & Embargoes Reporting
  • Ensuring collaborative link and work between Sanctions & Embargoes Compliance Officers & Sanctions Correspondents from integrated BNP Paribas entities within Germany (Advisory Role)
  • Ensuring adequacy of Sanctions & Embargoes training within Germany jointly with the Training Referent
  • Ensuring timely and accurate investigation and/or escalation of Corporate Social Responsibility related Trade Finance cases

Impress with your skills:

  • Legal and/or economic educational background
  • Relevant knowledge and first experience in the field of Financial Security preferred
  • Excellent analytical skills
  • Accuracy
  • Resilience
  • Organizational skills
  • Interpersonal & communicational skills
  • Fluent written and spoken English is mandatory
    Do you recognize yourself in this profile and are you looking for an exciting challenge in an international environment? We are looking forward to receive your complete application documents (including cover letter, curriculum vitae and certificates)!
Primary Location: DE-HE-Frankfurt am MainJob Type: FestanstellungJob: COMPLIANCEEducation Level: Akademischer AbschlussExperience Level: Keine AngabeSchedule: Vollzeit Reference: DEU002365