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PT Compliance Hub Sanctions and Embargoes Level A Officer

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BNP Paribas

Sep 20, 2024

  • Job
    Full-time
    Entry Level
  • Banking & Finance

AI generated summary

  • You need a Bachelor's in Finance/Management/Law, advanced English, knowledge of Compliance Fircosoft, strong attention to detail, teamwork skills, and good analytical and decision-making abilities.
  • You will analyze sanctions alerts, prioritize and review them, identify process improvements, facilitate team discussions, and assist with team organization and events.

Requirements

  • Bachelor Degree in Finance / Management / Law or related
  • Advanced level of English, both written and oral
  • Knowledge in Compliance Fircosoft
  • Attention to detail / rigor
  • Ability to collaborate / teamwork
  • Analytical ability
  • Decision making

Responsibilities

  • Analyse sanctions alerts by reviewing the contents of the alert, including payment details and hits and on the basis of these determining whether the alert is an obvious false hit and thus to be released or is not an obvious false hit and needs to be escalated by B1
  • Deliver a timely and accurate delivery of analysis by ensuring alerts are correctly prioritised, promptly reviewed, correctly analysed and the right drop-down menu decisions selected
  • 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
  • Contribute to the team’s organisation and coherence by facilitating discussions within the team (e.g., at morning meetings)
  • Contribute to transversal team topics like organisation of rotas, events and more

FAQs

What is the main mission of the Sanctions and Embargoes Level A Officer?

The main mission of the Sanctions and Embargoes Level A Officer is to perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system, recognizing obvious false hits and releasing the payments linked to these, while escalating other alerts to B1 teams for further analysis and investigation.

What are the key activities involved in this role?

Key activities include analyzing sanctions alerts, delivering timely and accurate analysis, contributing to process and tool improvements, facilitating team discussions, and contributing to transversal team topics such as organizational matters.

What educational background is required for this position?

A Bachelor Degree in Finance, Management, Law, or a related field is required for this position.

What language proficiency is necessary for this role?

An advanced level of English, both written and oral, is necessary for this role.

Is experience with Compliance Fircosoft required?

Yes, knowledge in Compliance Fircosoft is required for this position.

What personal skills are important for success in this role?

Attention to detail, rigor, ability to collaborate and work in a team, analytical ability, and decision-making skills are important for success in this role.

What commitment does BNP Paribas have towards diversity and inclusion?

BNP Paribas is committed to providing equal employment opportunities and ensuring no individual is discriminated against based on various factors, including age, disability, gender reassignment, and more, fostering creativity and performance through equity and diversity.

Does BNP Paribas support work/life balance?

Yes, BNP Paribas promotes a culture of good integration between work and rest, believing that employees should disconnect from work to recharge physically and mentally for optimal performance.

How does BNP Paribas approach remote working conditions?

BNP Paribas embraces a Smart Working framework based on trust, autonomy, and collaboration, allowing eligible employees to benefit from flexible remote working modalities adapted to a hybrid working environment.

Are applications accepted in languages other than English?

No, only applications submitted in English will be considered for this position.

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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.