Financial Security Officer (S&E Germany) (m/f/d), Frankfurt

DAB BNP Paribas ist die Bank für unabhängige Vermögensverwalter, Fondsvermittler, Anlageberater und institutionelle Kunden. In Deutschland führen bereits mehr als 60% aller bei der BaFin zugelassenen Finanzportfolioverwalter ihre Endkundendepots bei uns. Damit sind wir in diesem Segment der klare Marktführer! Für unsere Kunden sind wir heute ein stärkerer Partner denn je: Als Teil des großen Netzwerkes unserer Muttergesellschaft, der französischen BNP Paribas.

Missios

• Advising on Financial Security topics of higher complexity
• Contributing and assisting the Heads of Financial Security Frankfurt and Sanctions & Embargoes Germany to get a consolidated view of transversal Financial Security risks
• Ensuring timely investigation of Sanction and Embargoes alerts/ cases while keeping focus on quality with regard to the risk assessment and recommendation
• Watching and ensuring the participation in annual risk assessments and other required reporting within the Financial Security area
• Fostering collaboration and supporting the Financial Security area across Business Lines

Profile

• Legal and/ or Economic educational background is a plus
• Profound knowledge of Financial Security, especially Sanctions and Embargoes regulatory environment
• Knowledge of the Banking and Finance sector, financial products/ services and the related field of AML/ KYC as well as anti-bribery, boycott and corruption
• Making decisions on topics with limited or manageable risk considering all options and available proposals
• Actively seeks out and monitors critical industry information and activities inside and outside the organization and integrates this into
• Characteristics such as team ability, communication strength and flexibility
• Very good German and English language skills in word and writing

What we offer

• Modern working environment for flexible working
• Building (inter)national networks and career prospects within the BNP Paribas Group
• Many benefits for employees, e.g. family service, Jobbike, Jobticket, Sodexo meal vouchers, Occupational pensions & Central location with good public transport connection (benefits may vary by location)