Financial Security Coordinator Germany (m/f/d), Frankfurt

DAB BNP Paribas ist die Bank für unabhängige Vermögensverwalter, Fondsvermittler, Anlageberater und institutionelle Kunden. In Deutschland führen bereits mehr als 60% aller bei der BaFin zugelassenen Finanzportfolioverwalter ihre Endkundendepots bei uns. Damit sind wir in diesem Segment der klare Marktführer! Für unsere Kunden sind wir heute ein stärkerer Partner denn je: Als Teil des großen Netzwerkes unserer Muttergesellschaft, der französischen BNP Paribas.

Missions

• Supporting the Head of Financial Security & KYC in the supervision of the FS & KYC related activities of the entities in scope
• Participating, organizes and supports the Financial Security Committee
• Ensuring consolidated FS reporting to Compliance management, Territory management and Head Office for all activities in scope
• Consolidating FS reports and FS risk analysis (i.e. AML Risikoanalyse) on branch level if and when necessary
• Organizing and ensuring execution of FS & KYC projects within Germany in consort with BNPP Head Office and Territory COO teams
• Ensuring collaborative link and work between FS & KYC Compliance officers / correspondents within Germany

Profile

• Studies with Legal and/or Economic educational background or Banking apprenticeship, ideally supplemented by banking specialist / Banking specialized economist
• Analytical Ability, critical thinking and problem solving
• Team ability, communication strength and flexibility
• Very good German and English language skills in word and writing

What we offer

• Modern working environment, including work laptop & mobile for flexible working
• Building (inter)national networks and career prospects within the BNP Paribas Group
• Many benefits for employees, e.g. family service, Jobbike, Jobticket, Sodexo meal vouchers, Occupational pensions & Central location with good public transport connection (benefits may vary by location)