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
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.
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 : / / bnpp.lk / why-BNP-Paribas-Portugal