London - 2024 Long Term Internship - Compliance Intern – Governance Office

BNP Paribas

3mo ago

Applications are closed

Internship
Full-time
Off-cycle Internship
Legal
London

Requirements

Excellent attention to detail and consistency
Strong verbal, written and interpersonal communication skills.
Excellent prioritisation, organisational and multi-tasking skills
Excellent record keeping and organisational skills (ability to keep clear audit trail of required correspondence and artefacts)
Ability to build relationships.
Effective at delivering results in a fast-paced environment while managing multiple priorities
Ability to work independently under own initiative whilst recognising issues needing escalation
Experience of MS Excel, PowerPoint, SharePoint (training can be provided)
A natural interest in Compliance, Financial Crime and regulatory related topics

Responsibilities

Policy & Procedure Management:
Support the timely cascading of Procedures in the CMRS tool
Provide reporting and tracking on UK Compliance owned Policies and Procedures
Support the effective administration of the “MyProcedures” tool
Support the required implementation within UK Compliance of the UK London Branch Procedure management enhancements.
Management Information and Reporting,
Support the production of regular and ad-hoc reporting and Management Information packs
Support the production of regular and ad-hoc Compliance Key Risk Indicators (KRI’s) and Management Information across the Function (including Financial Security)
Committee Management:
Support the effective management and oversight of the UK Compliance Forum and UK Financial Security Oversight Committee including support with preparing packs and following up with Actions.
Risk, Issue and Recommendation tracking:
Support the effective identification, logging, tracking and reporting of Risks, Issues and Recommendations including following up with relevant stakeholders.
Project Management:
Support the documentation, status tracking and coordination of Projects and initiatives.
SharePoint Support:
Following relevant training, deliver updates to various Compliance SharePoint sites including enhancing the central all-staff facing UK Compliance site on Echo’Net. Support the maintenance and user access of all relevant Compliance SharePoint Sites.

BNP Paribas

The bank for a changing world

Finance

Industry

10,001+

Employees

1848

Founded Year

Mission & Purpose

more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: ⚆ Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; ⚆ Investment & Protection Services for savings, investment and protection solutions; ⚆ Corporate & Institutional Banking, which is focused on corporate and institutional clients. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the European leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and Investment & Protection Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.