Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Compliance Expert

BNP Paribas S.A. Branch Poland

  • Masovian

  • offer expired 3 months ago
  • contract of employment
  • full-time
  • expert
  • hybrid work
  • remote recruitment
  • запрошуємо працівників з України
  • Робота для іноземців
    без 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


  • sharing the costs of sports activities

  • 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 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

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