Financial Security Officer (m/f/d) at Integrated Functions, Frankfurt

At BNP Paribas, we’re all on first-name terms and we wear appropriate clothing that makes us feel comfortable. We embrace diversity, team spirit and sustainability. With us, you’ll find a secure job, plenty of freedom to shape your role and a career path that suits your individual circumstances.

We are: The bank for a changing world. We – that’s around 180,000 employees across 64 countries.

Tasks

• Advising on Financial Security topics of higher complexity
• Contributing and assisting the Heads of Financial Security Frankfurt and Sanctions & Embargoes Germany to get a consolidated view of transversal Financial Security risks
• Ensuring timely investigation of Sanction and Embargoes alerts/ cases while keeping focus on quality with regard to the risk assessment and recommendation
• Watching and ensuring the participation in annual risk assessments and other required reporting within the Financial Security area
• Fostering collaboration and supporting the Financial Security area across Business Lines

Profile

• Legal and/ or Economic educational background is a plus
• Profound knowledge of Financial Security, especially Sanctions and Embargoes regulatory environment
• Knowledge of the Banking and Finance sector, financial products/ services and the related field of AML/ KYC as well as anti-bribery, boycott and corruption
• Making decisions on topics with limited or manageable risk considering all options and available proposals
• Actively seeks out and monitors critical industry information and activities inside and outside the organization and integrates this into
• Characteristics such as team ability, communication strength and flexibility
• Very good German and English language skills in word and writing (C1 Level required)