Job Description

In Frankfurt, we are looking for you to join us in a full-time or part-time permanent position as

Financial Security Framework Officer (all genders) at Corporate and Institutional Banking

BNP Paribas: Who we are

How do you imagine working at a bank? Probably not like this: at BNP Paribas, everyone is on first-name terms and we wear the clothes we feel good in. We live diversity, team spirit and sustainability. At BNP Paribas, you will find a secure job, plenty of space for your ideas and a suitable professional solution for your individual life situation. Your potential is limitless - and so are your development opportunities. We don't give empty promises, we convince with action: we - that's around 178,000 employees in 64 countries. We are the leading bank in the European Union. We are: The Bank for a Changing World.

Tasks & Responsibilities: What awaits you

Supports coordination of FS activities of all entities in scope and facilitates FS activities, incl. follow-up of any FS related risks, findings/recommendations and observations as well as regular control results.
Ensures together with the COO Compliance team Germany the contribution of the Financial Security Germany Domain to the Group reporting and risk assessment.
Supports the ABC Correspondent for the German Territory and PF Austria.
Supports FS Compliance and Group projects with impact for FS, coordinates between all (FS) stakeholders and prepares regular status updates.
Contributes to the legal/regulatory watch with regard to Financial Security topics and supports coordination of the yearly risk analysis exercise

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Fosters alignment of FS procedure implementation/update by coordinating Group and territory-level policies in collaboration with COO Procedure Management and the Heads of FS across business lines, promoting consistency and operational integrity.
Ensures and supports actuality of internal FS training material.

Expertise & Soft Skills: What you offer

Bachelor/Master with Legal and/or Economic educational background or
Banking apprenticeship, ideally supplemented by banking specialist / Banking specialized economist
Knowledge and previous experience in Financial Security & KYC topics: AML and anti-terrorism; anti-bribery & corruption; sanctions and embargoes)
General knowledge of the Financial Security & KYC regulatory environment
Knowledge of financial security & KYC issues and challenges specific to Germany
Strong knowledge of Financial Security compliance processes, risk assessment, and regulatory requirements
Excellent analytical and problem-solving skills to assess risks
High level of integrity, reliability and discretion when handling sensitive information
Proactive and self-motivated with excellent organizational and time management skills
Strong communication and collaboration skills to work effectively with cross-functional teams
High attention to detail and accuracy in preparing reports and status updates
Fluent in German and Englisch

You don’t meet every criterion? No problem, you are more than welcome to apply anyway. It is important for us that you can develop and grow in this position.

Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our aim is therefore to select candidates in an unbiasedly and open-mindedly: Your CV should contain information on your education and work experience - that's all we need. You can find out more about our D&I commitment

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Benefits: What we offer you

30 days' holiday and additional special leave days
Work in the office and from home
A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
Allowances for Job Ticket Deutschland, car & bicycle leasing
Company pension scheme with BVV
Employee Assistance Program: Professional support and great offers for your private and family life from benefitatwork and voiio
Insurance cover via a group accident insurance and survivors' insurance
A wide range of offers for your health, such as access to over 6,000 sports and health facilities with EGYM Wellpass

Your contact person is Adamus Sina – we are on first-name terms.

If you have any questions, please send an email to recruiting.germany [at] bnpparibas (dot) com
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Do you want to shape a changing world?

Apply now, in only 5 minutes.

Please send us your application documents exclusively via our online portal. Unfortunately, we cannot consider applications by email or on paper for the protection of your data.

BNP Paribas: One Bank – Multiple Opportunities

From investment banking, vehicle leasing and real estate consulting to insurances, private banking and financing - the range of products and services BNP Paribas offer is very diversified. To ensure the highest level of expertise and the best service for our private, corporate and institutional clients in each individual business area, BNP Paribas in Germany is organized in twelve business lines: this makes the Bank a strong partner, even in times of crisis and rapid change. This is what almost 6,000 employees in Germany stand for. This is what six million private clients and around 5,000 corporate and institutional clients in Germany rely on.