Compliance Review Control Officer – Trainee Lisboa

Overview

Compliance Review Control Officer – Trainee at BNP Paribas CIB. The mission is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, and to support the Compliance risks servicing the Chief Compliance Officers and Operational perimeters by testing and challenging the
-
- end setup, performing the second line of defense testing on Compliance.

Responsibilities

• Prepare information related to control execution with quality under the supervision/revision of a Tutor/Supervisor
• Assist the team in generic tasks requested by the Team Leader and/or Tutor that do not require significant Compliance experience
• Identify and escalate issues according to defined procedures to a Tutor/Supervisor
• Participate in team meetings and facilitate discussions within the team (e. g. , at morning meetings)
• Contribute proactively to the creation, implementation and update of SOPs; TORs or other Procedures under the supervision/revision of a Tutor/Supervisor
• Rigorous management of client transactions by monitoring pending/failed instructions, detecting errors/discrepancies and providing accurate information to clients via email or phone in accordance with agreements in place

Profile and Skills to Success

• Bachelor Degree in Law / Business Management / Economics / Finance or related
• Advanced level of English, both written and oral
• Knowledge in MS Office Pack (Excel, Word)
• Attention to detail / rigor
• Ability to understand, explain and support change
• Analytical ability
• Communication skills, both written and oral

Why joining BNP Paribas?

• Leading banking institution

BNP Paribas is the European Union’s leading bank, operating in 63 countries with nearly 183, 000 employees, including more than 146, 000 in Europe. In Portugal since 1985, BNP Paribas has more than 8, 700 employees and 11 excellence centres providing
- added services to various countries where the Group operates.

International reach: BNP Paribas has the resources to support clients with financing, investment, savings and protection solutions. It holds key positions in its core operating divisions: Retail Banking; Investment & Protection Services; Corporate & Institutional Banking; and a Diversity and Inclusion commitment.

BNP Paribas is an equal opportunity employer and is committed to ensuring no discrimination on age, disability, gender reassignment, pregnancy, race, religion or belief, sex or sexual orientation. Equity and diversity are core to recruitment policy.

Commitment towards work/life balance and remote working conditions are supported under a Smart Working framework, with flexible modalities within a hybrid environment.

Note: Please submit applications in English. Further documentation may be requested during hiring.

Seniority level: Not Applicable

Employment type: Full-time