BNP Paribas is a leading European bank with an international reach. Ithas a presence in 73 countries, with more than 192,000 employees includingmore than 146,000 in Europe and over 4,000 in Portugal alone.
BNP Paribas is present in Portugal since 1985, having been the firstforeign bank to operate in the country. Today, BNP Paribas has several entitiesoperating directly in this territory, offering a wide range of integratedfinancial solutions to support its clients and their businesses.
Worldwide, the Group has key positions in its three main activities : Domestic Markets and International Financial Services (whose retail-
bankingnetworks and financial services are covered by Retail Banking & Services)and Corporate & Institutional Banking, which serves two client franchises : corporate clients and institutional investors.
The Group helps all its clients(individuals, community associations, entrepreneurs, SMEs, corporate andinstitutional clients) to realize their projects through solutions spanningfinancing, investment, savings and protection insurance.
The Operational Compliance Controller is part of Level B1 team. Thisteam’s mission is to perform Due Diligences on the alerts that have beenescalated by Level A, including perform necessary investigation and providesupporting documentation.
Level B-1 should provide a first advice regarding thepossibility of clearing the alert and assign the alert for further review bylevel B-2.
ROLE AND RESPONSIBILITIES
Please note that only applications submitted in English will beconsidered.
BNP Paribas is an equal opportunity employer and proud to provide equalemployment opportunity to all job seekers. We are actively committed to ensuringthat 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 sexualorientation. Equity and diversity are at the core of our recruitment policybecause we believe that they foster creativity and efficiency which in turnincrease performance and productivity.
We strive to reflect the society we livein, while keeping with the image of our clients.