Senior Compliance Control & Risk Management (CCRM) Officer (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

• Conducting controls respecting Group standards
• Implementation of 1 LoD Group Control Plans
• Integration of new entities
• Risk Assessment, Compliance or management and Compliance reporting
• Recommendations Follow-up (Internal Audit, Inspection Générale, Regulators, External Audit)
• Ensuring that knowledge on CCRM topics in general and Assessment Units in particular are transferred to the team regularly

Profile

• University degree in Economics, Law or Business Administration or bank professional with additional relevant qualification (Risk and/or Compliance and/or Audit)
• Broad banking knowledge and experience
• Experience in Risk Function (Compliance, Risk Management, Audit)
• Detail-oriented with ability to evaluate different set-up / organisation
• Experience in summarizing, clarify complex situations to make appropriate recommendations
• Fluent English language skills

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, Jobticket, Occupational pensions & Central location with good public transport connection