BNP Paribas Personal Finance - Le crédit responsable

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:

KYC & KYI:

• 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

 

Overall:

• 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).

 

Interested?

Apply via LinkedIn or contact:

 

Els Hehenkamp

HR Business Partner

BNP Paribas Personal Finance 
Marten Meesweg 97
3068 AV ROTTERDAM
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.

Et vous ? Etes-vous notre Jr. Compliance Officer, Rotterdam - Netherlands ?

• Niveau d'étude

  Bachelor's degree
• Domaine de l'expérience

  Financial security, international law
• Compétences comportementales

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

  English, Dutch, French