Financial Security Officer (S&E Germany) (all genders)

Employment contract:

Permanent

Location:

Frankfurt am Main, Hessen, Germany

Job/mission:

FINANCIAL AND TECHNICAL EXPERTISE

Reference:

12345848

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

Financial
Security Officer (S&E Germany) (all genders) at Integrated Functions

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 185,000 employees in 65 countries. We are the
leading bank in the European Union. We are the “World’s Best Bank for
Sustainable Finance 2023” (Euromoney). We are Top Employer 2024. We are:
The Bank for a Changing World.

 

Tasks & Responsibilities: What awaits
you

  • 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

 

Expertise
& Soft Skills: What you offer

  • 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

 

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
here.

 

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
  • Subsidies
    for Job Ticket Germany, 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 Sina Drescher – we are on
first-name terms.

If you
have any questions, please call (+49) 6971938080 or send an email to recruiting.germany@bnpparibas.com

 

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.