Senior Compliance Officer

THE COMPANY:  BNP Paribas, Luxembourg Branch (“BNPP SA”) is the bank in Luxembourg offering multi-assets services including custody to investment funds and institutional clients.

AREAS OF INTERVENTION

Under the authority of the Chief Compliance Officer, the compliance officer contributes to ensuring that BNPP SA framework complies with the Group rules and the Luxembourg regulations in force, as regards

·         Prevention of money laundering, fight against corruption and terrorism financing, compliance with sanctions and embargoes

·         Deployment and implementation of Compliance permanent control framework and follow-up of concrete action plans

·         Deployment and/or adaptation of Compliance policies and procedures

 ACTIVITIES

·         Provision of Compliance opinion on KYC files for the Securities Services business line (Bonds Issuances – Securization and Investment funds activities) and contribution to dedicated application of the KYC procedures

·         Escalation of the identified risks (including sanctions topics, suspicious activities….)

KNOWLEDGE

·         Good knowledge of applicable AML/CFT regulatory framework and its evolutions

SOFT SKILLS

·         Integrity

·         Accuracy

·         Self-confidence (constructive mindset)

·         Client focus

·         Decision-making skills

·         Acting with perspective

·         Flexibility

·         Written and oral communication skills (English)