Full-time Published on 20/08/2020

Jr. Compliance Officer, Rotterdam - Netherlands

  • Location Netherlands - Rotterdam
  • Office Financial security & Transactions' monitoring
  • Studies Bachelor's degree

Offer details

Jr. Compliance Officer, Rotterdam - Netherlands

BNP Paribas Personal Finance B.V.,


Part of one of the world’s leading banks, is looking for an enthusiastic


Jr. Compliance Officer



Main tasks and responsibilities:


Financial Security:


  • Monitoring and maintaining solid KYC and KYI framework, with special attention for PEP’s and (very) high risk customers/partners
  • Ensuring that periodic assessment of customer databases, and updates of KYC files are done correctly and timely, in cooperation with the Operations Department
  • Analyze the financial security alerts and give adequate advice


Transactions’ monitoring:  

  • Ensure respect of the regulations regarding the Anti-Money Laundering & Fight against Terrorism Financing topics
  • Monitoring and maintaining solid attention and scrutiny for possible unusual transactions throughout our total portfolio
  • Analyze the transaction monitoring alerts and being able to give an adequate advice



  • Establish good (professional) relationships with line managers and compliance correspondents at other departments, expert teams at Central Compliance, compliance counterparts at PFNL’s partners, and regulators
  • Follow-up on financial security framework throughout reporting for Compliance team & management
  • Performing 2nd level of controls
  • Delivering various reports, monitoring changes in regulatory framework
  • Training support and ensuring staff members have sufficient level of knowledge and are qualified to perform 1st level controls and assessments under financial security framework
  • Set up and roll-out of various IT tools under the financial security framework
  • Procedures: being able to read, implement and explain Group’s procedures within the entity with a critical look regarding the local law requirements and our entity’s processes
  • Follow-up action plans


Functional requirements: 

  • Academic thinking and working level
  • Knowledge of and interest in the Financial Security area (e.g. KYC/CDD, AML/TF), as required under local laws (e.g. Wft, Wwft) as well as international/European laws (e.g. AML Directive)
  • Fluent (verbal and in writing) in English and Dutch, French is a big plus
  • Experience working with various reporting IT tools/systems, or the will and capacity to learn to master various IT tools/systems


Behavioral skills:

  • Decision making
  • Analytical ability
  • Personal impact
  • Attention to detail/Rigour
  • Organisational skills
  • Result-driven
  • Professional ethics
  • Resilience 


Our offer

  • A challenging position with high learning and career opportunities within a strong international group.
  • A competitive salary and extensive benefits (i.a. pension plan, childcare allowance, healthcare allowance).
  • 36 days of annual leave.
  • An inspiring work place in an easy to reach location (next to station Rotterdam Alexander).



Apply via LinkedIn or contact:


Els Hehenkamp

HR Business Partner

BNP Paribas Personal Finance 
Marten Meesweg 97
Tel: + 31 (0) 10 31 07 766
E-mail: bnppf-recruitment@bnpparibas-pf.nl
Website: www.bnpparibas-pf.nl


An assessment and reference check may be part of the selection procedure.

And you? Are you our Jr. Compliance Officer, Rotterdam - Netherlands ?

  • Level of study
    Bachelor's degree
  • Field of experience
    Financial security, international law
  • Behavioral skills
    Decision making, Analytical ability, Attention to detail/Rigour, Organisational skills, Result-driven, Professional ethics, Resilience
  • Language
    English, Dutch, French