Compliance Analyst

Client of emploipartner

MAIN ACTIVITIES:_x000D_

• Conduct a complete analysis, enriched if necessary by consulting the appropriate Compliance Officers within the Function, with a view to making a clear recommendation on matters concerning the compliance of the file (clients, transactions).
  
• In accordance with the delegation rules and procedures in place, make the decision documented (approval, refusal, conditional approval) or direct the file to the appropriate decision-maker(s).
  
• Ensure technical monitoring and case management until completion, and provide maximum visibility on expected response times.
  
• Reporting to internal clients,_x000D_
  
• Identify and escalate problems or incidents to the appropriate level according to defined procedures,_x000D_
  
• Verify the execution of the controls carried out by the trades,_x000D_
  
• Contribute to the production of demand reports,_x000D_
  
• Produce and monitor action plans.

• Knowledge of the BNP Paribas organization,_x000D_
  
• Company organization,_x000D_
  
• Knowledge of compliance,_x000D_
  
• R glementation of banking organizations,_x000D_
  
• Risk analysis,_x000D_
  
• Risk monitoring,_x000D_
  
• General knowledge of internal auditing,_x000D_
  
• To carry out an internal audit mission,_x000D_
  
• Practicing a foreign language (English)