Compliance Officer
Location: Warszawa
The Warsaw office was established in 2008 and comprises 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 be a vital part of the expansion in BNP Paribas" operational scope in Poland.
Key responsibilities:
- Adaptation of FATCA and CRS (Foreign Account Tax Compliance Act and Common Reporting Standard) international procedures to local regulation requirements and business organisation. Assist in the preparation of reporting forms and client identification process within the KYC (Know Your Customer) procedure in terms of FATCA and CRS
- Contributing to progressive extension of Professional Ethics policies and Compliance training campaigns assignment, follow-up and reporting on the subject
- Promoting awareness of applicable regulatory standards and internal policies
- Supervision of personal account trading activities of BNP Paribas Securities Services employees in Poland, administration of appropriate register
- Bribery and corruption oversight to ensure compliance with internal policy on Gifts and Invitations, administration of appropriate register
- Administration of local Compliance procedures through a dedicated repository system
- Being part of developing of new projects and Compliance control tools
- Performing periodic Compliance controls and reporting
We are looking for you, if you:
- Have high developed organisational and analytical skills, capacity to investigate suspicious cases
- Graduated of law, banking or finance
- Have at least 2-4 years of professional experience
- Are fluent in English both written and spoken (basic French will be an additional value)
- Are eagerness to learn and to share knowledge
- Have strong attention to detail skill set
- Have solid communication skills with the ability and confidence to discuss issues at a senior level
- Are very good in Microsoft Office (Excel, PowerPoint, Word)
What else can you get at BNP Paribas Securities Services:
- Stable employment on the basis of full-time job contract
- Complex trainings preparing to achieve independence on the position
- Supportive and friendly work atmosphere with many opportunities to integrate with work colleagues (football league, volleyball and basketball classes, integration weekends, etc.)
- Relevant trainings and development opportunities
- Attractive benefits package (medical care, multisport card, co-funding of language courses, and many more)
- Prestigious work location in Warsaw Spire complex