BNP Paribas Securities Services is a wholly-owned subsidiary of the BNP Paribas Group and a leading provider of securities services and investment operations solutions to issuers, financial intermediaries and institutional investors. As an integral part of Corporate and Institutional Banking, BNP Paribas Securities Services is safekeeping 8,3 trillion EUR assets under custody on behalf of its clients and is administrating 1,6 trillion EUR of funds assets, which gives bank no. 1 position across European custodian banks and no. 5 worldwide.
The Warsaw office was established in 2008 and comprises of two business lines, a dynamically growing International Operations Centre (SSC) providing asset and fund services for a number of locations across Europe and local custody & clearing business offering broker-dealers, global custodians and investment banks a full local clearing, settlement and custody solution in Poland.
For new activity within BNP Paribas Securities Services in Poland which is an exciting, dynamic and growing operation centre in Warsaw we are looking for candidates who are willing to apply for the position of:
Compliance Junior Officer
Location: Warszawa
Responsibilities:
- Adaptation of international procedures FATCA and CRS (Foreign Account Tax Compliance Act and Common Reporting Standard) to Poland"s regulation requirements and local business organisation. These procedures will be transposed from central guidelines and will cover mainly client identification process within the KYC (Know Your Customer) procedure.
- Administration of local Compliance procedures through a dedicated repository system.
- Contributing to progressive extension of Professional Ethics policies and Compliance training campaigns assignment, follow-up and reporting on the subject.
- Being part of developing of new projects and Compliance control tools.
- Performing periodic controls and reporting
Requirements:
- Organisational and analytical skills, capacity to investigate suspicious cases
- Graduate of banking, finance or law. First experience in finance or international environment will be an asset
- Fluent English both written and spoken, (basic French will be an additional value)
- Motivated to learn and to share knowledge
- Discretion, sense of responsibility and high moral sense
- Microsoft Office knowledge (Excel, PowerPoint)
We offer:
- A full time job in a swiftly changing environment with stable employment conditions
- Opportunities of individual growth in multinational company
- Excellent work location and atmosphere in working place
- Comprehensive social benefit package as well as training and development