Compliance Financial Security Officer

The Compliance Financial Security (FS) Officer of BNPP PF branch of foreign bank provides a reasonable assurance to BNPP PF Director of the Compliance and Head of the Branch, through opinions, supervision and level 2 independent controls, of the efficiency and consistency of the BNPP PF Compliance and the BNPP PF Compliance permanent control set ups.

The position is operating in frame of Compliance Department, i.e. subordinated to Director of the Compliance, with direct access to Head of the Branch in order to ensure independent informing about important AML related matters and identified insufficiencies requiring immediate actions.


The main responsibilities :
• “Designated Person - AML Officer” for Anti Money Laundering and Terrorist financing (AML CFT) area and the performance of day-to-day activities ensuring the fulfilment of the concept of protection, reporting of unusual business operations and direct contact with the FIU in the financial institution within BNPP PF.
• Provides a reasonable assurance, to BNPP PF branch of foreign bank Director of the Compliance, PF Head of Financial Security and KYC domain, regarding the efficiency and consistency of the BNPP PF Compliance set-up in terms of KYC and Financial Security
• Manages tasks, coordinates and train his/her back-up within the AML domain
• Supervises and coordinates within BNPP PF branch of foreign bank operational perimeter, the implementation and organization of the framework in terms of anti-money-laundering and financial sanctions, fights against corruption and terrorism financing.
• Implementation and continuous preparation and update of AML Program and other procedures on preventing money laundering, fraud, corruption and terrorist financing within BNPP PF.
• Being responsible for systems for ensuring compliance with financial sanctions and embargoes.
• Being responsible for filing reports of suspicious behaviour and informing the Responsible Person, Head of Branch and the Regional Head of Compliance for Central and Eastern Europe.
• Being responsible for preventing the legalisation of proceeds from crime and terrorist financing, and for the proper performance of controls.
• Verifying the reliability of information and reporting to the local regulatory authorities, in particular the financial police.
• More detailed information we will introduce on interview

- Strong international financial group
- Possibility of career and personal development
- Favourable financial products for employees
- 5 extra days of holidays
- Ability to draw sick days
- Flexible working hours
- An interesting system of employee benefits
- Teambuilding activities