Compliance Officer Lisboa

Compliance Officer
Lisboa
Lisboa, Lisboa, Portugal

**About the job**- The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1. The S&E B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the framework based on the investigation and supporting documents prepared by Level B1**Your Main Activities Are**- Deliver a timely and efficient delivery of analysis by ensuring alerts are correctly prioritised by order of date or risk category and by handling the alerts efficiently, escalating blocking points or
- Communicate to the onshore team all cases where local action is required (escalation, rejection, throw back) and
- up if there is any question on the decision that has been
- Keep updated on developments on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws and regulations and exchange with onshore teams (Compliance B2, back office and B1, GFS, among others)- Contribute to the team’s organisation and coherence by facilitating discussions within the team (e. G. at morning meetings)- Contribute to the continuous improvement of processes and tools by identifying and measuring process inefficiencies or tool deficiencies, escalating these so that proposed changes can be assessed and sharing best practice with other Compliance Hub Teams**Profile** and Skills to Success**- High School- Up to 2 years of experience in Banking and Financial Operations / Audit / Compliance or
- Advanced level of English and Italian, both written and
- Attention to detail /
- Ability to collaborate /
- Analytical
- Decision making
LI-Hybrid**Why joining BNP Paribas? **- **Leading banking institution**BNP Paribas is the European Union’s leading