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BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize 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 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 International Financial 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.
The Management of BNP Paribas has committed to ensure compliance with AML / Embargo & Sanctions rules within the entire Group. In this context, Group Compliance has decided to have a strong and permanent set-up within the U.S.: Group Financial Security US (“GFS U.S.”). The objectives of this unit include:
Having the responsibility for the BNP Paribas Group framework in relation to Compliance with U.S. Sanctions;
Ensuring a legal watch in relation to U.S. Sanctions in liaison with Legal Affairs;
Issuing norms, policies and procedures in relation to Sanctions and applicable across the BNP Paribas Group;
Providing advice on situations linked to U.S. Sanctions across the Group;
Acting as the ultimate level of management of the U.S. Sanctions – related alerts;
Acting as the sponsor of tools used to filter flows against embargo / sanctions lists;
Risk assessing the Group’s branches & affiliates regarding non-compliance issues through a permanent risk oversight;
Performing on-site controls within BNP Paribas Group to verify that BNP Paribas entities comply with norms issued by GFS-US.
Business Overview Cont’d:
Responsibilities of the On-Site Control (“OSC”) team: (from Group Financial Security – On-Site Control Charter):
Review the adequacy and effectiveness of the Financial Security framework within the BNP Paribas Group.
Assess if BNP Paribas’s branches, affiliates and global business lines comply with regulations / Group requirements in the area of Financial Security.
GFS OSC is based in New York and Paris. GFS OSC is comprised of experienced examiners who travel internationally to execute a risk-based compliance review plan.
As defined in the remediation plan, GFS U.S. On-Site Controls is primarily responsible for reviewing compliance with OFAC-specific requirements for all entities except those in the GFS Paris scope. GFS U.S. On-Site Controls can extend its scope to Anti-Money Laundering, when needed.
GFS Paris On-Site Controls leads reviews on Financial Security (i.e. Anti-Money Laundering and Financial Sanctions) for all businesses and entities in France, Belgium, Italy, Luxemburg and Germany. When needed, GFS Paris seeks assistance from GFS U.S. on OFAC requirements. In addition, GFS U.S. may seek assistance from GFS Paris on EU requirements or for reviews in French Speaking countries outside GFS Paris scope.
The OSC Review Team Analyst will report to one of the GFS U.S. OSC Review Team Directors.
The OSC Review Team Analyst will:
Support OSC Officers/Team Leads in executing the GFS U.S. OSC Annual Review Plan;
Perform assigned test work, under the direction of OSC Review Team Officers/Team Leads;
Contribute to GFS U.S. efforts to comply with U.S. and international sanction.
The On-Site Controls Analyst primary duties and responsibilities include:
Participating in OSC Reviews, this includes but is not limited to contributing to:
Scoping on-site reviews;
Executing assigned testing controls in compliance with OSC Operating Procedures and quality standards;
Identifying findings and Remedial Action Plans (In coordination with Team Leads and Stakeholder);
Communicating findings to Team Lead;
Assisting the Team Lead in the writing of the Review Reports.
Delivering review assignments that adhere to methodology and quality standards.
Demonstrating strong and effective time management.
Supporting OSC U.S. Global Practices team in executing special and ad-hoc projects.
This position requires at least 25-30% international travel to countries where BNPP has offices, operation, or business interests which may include developing countries. Extended stay up to 5 weeks may be required. This is an exciting opportunity for the right candidate to join a Group-wide function in a highly visible position.
Minimum Required Qualifications
3 years’ experience in a General Inspection/Audit role.
4 – 7 years’ experience in a complex global financial services organization.
Ability to travel internationally and comply with travel visa requirements.
High ethical standards.
Excellent verbal and written communication skills.
Strong analytical and investigative skills.
High level of detail orientation and organization.
Flexibility to adapt to new changing environment.
Team player with demonstrated track record in self-initiative and time management.
Undergraduate degree, finance or business related majors.
Professional certifications: CIA, CISA, CAMS, CFA, etc.
Experience in Compliance with a strong knowledge of OFAC requirements.
Working knowledge of banking products and services.
Knowledge of BNP Paribas Group activities and organization.
Working knowledge of automated auditing techniques.
Foreign language skills a plus in particular French.
FINRA Registrations Required:
BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status.
Website : http://www.bnpparibas.com
BNP Paribas in the United States is part of a far-reaching global banking network, offering its clients a full range of services from investment and retail banking to asset management services. BNP Paribas has been present in the country since 1919 as the French American Banking Corporation and currently has over 14,000 employees in the US.