Financial Security Officer (S&E Germany) (all genders) at Integrated Functi

at  BNP Paribas

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 183,000 employees in 63 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 2024. We are: The Bank for a Changing World.

EXPERTISE & SOFT SKILLS: WHAT YOU OFFER

Legal and/ or Economic educational background is a plus
Profound knowledge of Financial Security, especially Sanctions and Embargoes regulatory environment
Knowledge of the Banking and Finance sector, financial products/ services and the related field of AML/ KYC as well as anti-bribery, boycott and corruption
Making decisions on topics with limited or manageable risk considering all options and available proposals
Actively seeks out and monitors critical industry information and activities inside and outside the organization and integrates this into
Characteristics such as team ability, communication strength and flexibility
Very good German and English language skills in word and writing (C1 Level)

Advising on Financial Security topics of higher complexity
Contributing and assisting the Heads of Financial Security Frankfurt and Sanctions & Embargoes Germany to get a consolidated view of transversal Financial Security risks
Ensuring timely investigation of Sanction and Embargoes alerts/ cases while keeping focus on quality with regard to the risk assessment and recommendation
Watching and ensuring the participation in annual risk assessments and other required reporting within the Financial Security area
Fostering collaboration and supporting the Financial Security area across Business Lines