Professional Ethics
BNP Paribas
Lisbon, Lisbon, Portugal
há 6 dias

About the Job

The Compliance Function is an independent and integrated function of BNP Paribas Group. The overall mission of Compliance is, through second level control, to give reasonable assurance to senior management, that compliance, regulatory and reputational risks within Compliance Territory Portugal scope (CIB, Securities Services and Factor) are monitored, controlled and mitigated as relevant.

Reporting to the Head of Territory Compliance in charge of the management of the Professional Ethics within Compliance Territory Portugal

Your Main Activities Are

Provide support on PE domain through a critical analysis of the applicable Group / Local policies and procedures

Contribution support on the definition and implementation of internal controls for an efficient oversight of the PE

Communication support with the Control team by providing the relevant information for the execution of the Generic Control Plans on PE

Contribution support to audit missions on PE by providing the relevant information

Contribution support to develop the PE Compliance Framework within Territory Compliance Portugal through local regulatory watch and of the applicable Group / local policies and procedures

Support in the establishment of a clear communication with key stakeholders inside / outside Compliance

Contribution support to promote a strong culture and awareness of the applicable Compliance procedures

Profile and Skills to Success

Advanced level of English

Desirable sector knowledge

Analytical ability

Ability to develop and adapt a process

Ability to collaborate / Teamwork

Attention to detail / rigor

Proficiency in Excel, Word, Power Point

Why joining BNP Paribas?

Leading banking institution

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.

It has a presence in 72 countries, with around 200 000 Employees including more than 150 000 in Europe.

Our presence in Portugal

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 6.500 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

International reach

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success.

BNP Paribas holds key positions in its three core operating divisions : Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.

In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

Diversity and Inclusion commitment

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation.

Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity.

We strive to reflect the society we live in, while keeping with the image of our clients.

To find out more on why you should join BNP Paribas visit https : / / / why-BNP-Paribas-Portugal

  • Please note that only applications submitted in English will be considered.
  • In case you are selected for this role, further documentation will be requested to support your hiring process.
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