Specialist Compliance Officer (m/f/d), Frankfurt am Main

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.

row through professional challenges

• Ensuring timely and accurate investigation of Sanctions & Embargoes alerts and cases
• Advising on Sanctions & Embargoes topics
• Ensuring timely and accurate escalation of Negative News, Sanctions Circumvention Attempts, Voluntary Self-disclosures
• Contributing to Sanctions & Embargoes projects
• Contributing and assisting the Head of Sanctions & Embargoes Germany to get a consolidated view of Sanctions & Embargoes risks & conducting respective regulatory watch
• Conducting and contributing to annual risk assessments and other Sanctions & Embargoes Reporting
• Ensuring collaborative link and work between Sanctions & Embargoes Compliance Officers & Sanctions Correspondents from integrated BNP Paribas entities within Germany (Advisory Role)
• Ensuring adequacy of Sanctions & Embargoes training within Germany jointly with the Training Referent
• Ensuring timely and accurate investigation and/or escalation of Corporate Social Responsibility related Trade Finance cases

Impress with your skills

• Legal and/or economic educational background
• Relevant knowledge and first experience in the field of Financial Security preferred
• Excellent analytical skills
• Accuracy
• Resilience
• Organizational skills
• Interpersonal & communicational skills
• Fluent written and spoken English is mandatory