sharing the costs of sports activities
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Compliance Expert
BNP Paribas S.A. Branch Poland
Masovian
Masovian- offer expired 3 months ago
- contract of employment
- full-time
- expert
- hybrid work
- remote recruitment
- запрошуємо працівників з України
- Робота для іноземцівбез польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України
Your responsibilities
Ensure that various activities exercised are organized and executed in accordance with requirements of applicable regulatory framework, professional and ethical standards, as well as with the instructions, policies and procedures issued by Central Compliance teams
Participate in outsourcing process (feasibility study, SLA review, RAF review), proactively interact with business representatives and other supporting functions and advice on topics related to Compliance as necessary
Organize permanent system of Compliance market watch (excluding legal and tax)
Provide support related to Financial Security topics (incl. KYC and AML) to local MLRO
Act as Compliance point of contact and coordinator for risk management and control framework related process, ensure all required tasks are properly fulfilled, circulate and promote best practices in terms of risk management and control framework
Act as a Compliance point of contact and coordinator for Banking and Fiscal Regulatory Program related issues (including FBL and Volcker Rule)
Act as local Compliance FATCA and AEOI, DAC6 and QI Correspondent
Conduct compliance training and awareness sessions
Regulatory subjects:
Provide support, advice and opinions to Head of Compliance and other Compliance representatives in the process of implementation of regulatory projects into the local framework
Coordinate the Regulatory Watch Process for CIB Branch in Poland and contribute to the latter
Manage local Regulatory Reporting Inventory for the entity
Coordinate periodical Control Plans, annual Compliance Risk Assessment campaign and appropriate reporting to Central Compliance teams and local Management and to regulators
Our requirements
Fluent English
Legal and risk management background
Experience in Compliance matters
Knowledge of key Compliance regulations (Polish, UE and international) related to financial market, capital market, investment fund, data protection, banking law and regulatory recommendations
Knowledge of financial markets (banking, securities, investment funds)
Experience in the area of Financial Security, incl. KYC and AML
Experience in the areas of supervision, investigation and control systems
Detail-oriented, reasonable, upright person with strong ability to response to business and regulatory needs/changes
What we offer
Replacement contract/umowa na zastępstwo
Stable employment, with full-time job contract
Six Career Paths to choose from
Complex on boarding and induction programme
Trainings, co-financed language courses, professional certifications and post-graduate studies
Possibility to work from home part-time
Private medical package
Life insurance
Employee Pension Plan
Sports Card
Lunch Card
Cafeteria Platform
Modern, eco-friendly office located near Metro Daszyńskiego station
Benefits
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
life insurance
remote work opportunities
fruits
BNP Paribas S.A. Branch Poland
BNP Paribas Group is one of the largest international banking networks in the world. Together with all dependent entities it has more than 189 000 employees and it operates in over 74 countries. The group offers products and services in the areas of investment, corporate, private and retail banking. On the Polish market we are represented by entities offering varied financial products and services. For more details please visit www.bnpparibas.pl.For BNP Paribas S.A. Branch in Poland, the institution specialized in Corporate and Institutional Banking we look for candidates interested in the position in Finance Control Team