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Senior Compliance Officer

  • Warszawa, mazowieckie
  • Specjalista
  • 13.10.2017

Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

Senior Compliance Officer

The Warsaw office was established in 2008 and comprises two business lines: a dynamically growing International Operations Centre (SSC) providing asset and fund services for a number of locations across Europe and local custody & clearing business offering broker-dealers, global custodians and investment banks a full local clearing, settlement and custody solution in Poland.

 

For new activity within BNP Paribas Securities Services in Poland which is an exciting, dynamic and growing operation centre in Warsaw we are looking for candidates who are willing to be a vital part of the expansion in BNP Paribas’ operational scope in Poland

Your responsibilities will include:

  • Adaptation of General Data Protection Regulation (GDPR) requirements to local procedural framework and business organisation
  • Contribute to progressive extension of Personal Data Protection policies and Compliance culture in the organisation
  • Conduct compliance training, contribute to training campaigns assignment, follow-up and reporting on the subject
  • Promote awareness of applicable regulatory standards and internal policies
  • Administration of local Compliance procedures through a dedicated repository system
  • Being part of developing of new Compliance projects and control tools
  • Perform periodic Compliance controls and reporting

We are looking for you, if you:

  • Have deep subject matter knowledge of Data Privacy and GDPR legislation framework
  • Have very good understanding of Compliance, regulatory and risk issues
  • Have organisational and analytical skills, capacity to investigate suspicious cases
  • Graduate of law, banking or finance
  • Have at least 5 years of professional experience (proved experience in Compliance matters will be an additional value)
  • Are fluent in English both written and spoken (basic French will be an additional value)
  • Have eagerness to learn and to share knowledge
  • Have strong attention to detail skill set
  • Have solid communication skills with the ability and confidence to discuss issues at a senior level
  • Have very good Microsoft Office skills (Excel, PowerPoint, Word)

We offer: 

  • Stable employment on the basis of full-time job contract
  • Complex trainings preparing to achieve independence on the position
  • Supportive and friendly work atmosphere with many opportunities to integrate with work colleagues (football league, volleyball and basketball classes, integration weekends, etc.)
  • Relevant trainings and development opportunities
  • Attractive benefits package (medical care, multisport card, co-funding of language courses, and many more)
  • Prestigious work location in Warsaw Spire complex
Candidates meeting the above mentioned requirements and interested in cooperation are asked to e-mail their applications in English (CV) to:
Thank you in advance for sending your application. We kindly inform you we will contact only chosen candidates.

BNP Paribas promotes equality of opportunity and is 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.

Please attach the below clause to your application: I hereby give consent for my personal data included in my application to be processed for the purposes of the recruitment process in BNP Paribas Securities Services under the Personal Data Protection Act as of 29 August 1997, consolidated text: Journal of Laws 2016, item 922 as amended.

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