Vie Compliance Officer, Consors Finanz - Nuernberg, Deutschland - BNP Paribas

BNP Paribas
BNP Paribas
Geprüftes Unternehmen
Nuernberg, Deutschland

vor 3 Wochen

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter


Beschreibung

VIE Compliance Officer, Consors Finanz - Munich, M/F

Your daily routine?


With this knowledge, he/ she should also support in finding possible improvement at the process and in tool solutions or automation.


For PIC:


Working in Compliance also means to give advisory to other teams and support on implementation of group and legal requirements and finding solutions, which fits from a regulatory and a business view with managing to mitigate any risk.


The working environment is important


Consors Finanz with different locations is responsible for consumer credits and credit cards for the BNPP group in Germany and Austria.

The Compliance PF team is responsible to ensure the regulations are adherenced.


The Team is divided in two main parts: Protect Interest of Clients and Financial Security with two locations: Munich, Duisburg.

The interaction between the teams is handled online with personal exchange 4-times a year due to workshops.

In the different cities/ teams, an office presence of min. 2 days a week is requested.

Therefore, this person works really close with the different Team heads (PIC, AML, KYx and sanctions). The VIE will report directly to the Head of Financial Security and Head of PIC.


The current team is constituted by high level professional in their fields which creates a positive environment for development and learning.


The next steps?


Next steps could be to be recruited within Germany Territory Compliance Teams in the multiple Business lines of the Group.


Why join BNP Paribas?


Our world is changing Today, what counts in a job is to live real experiences, to learn, to share objectives and results with colleagues.

In short, to chart your own path, different, responsible and sustainable.

At BNP Paribas, we recruit our employees with the idea that they are looking for the world and the bank of tomorrow.


What about remuneration?
It is set by Business France and can be viewed directly on their site.


Are you our next VIE?**You have a Maste's degree, majoring in Business, Economics, Banking or Finance. You have a solid Compliance knowledge and you have gained first experience (internships and work-study program included) in this field, ideally in Financial Security and/or Client Interest Protection.

You speak advanced English and German, French is a plus. You have a very good command of MS Office (Excel) and of Compliance & Risk tools.

You demonstrate adaptability and team spirit.

Your organisation, your communication skills and your ability to develop and adapt a process will be assets to progress on this mission.

In a changing world, diversity, equity and inclusion are core values necessary for well-being and team performance.

At BNP Paribas, we intend in welcoming and retaining all talents without distinction:
this is how we shall all be building the finance of tomorrow, innovative, responsible and sustainable.


Finally, we attach particular importance to ensuring that our future employees act on a daily basis with ethical and professional responsibility.


During the recruitment process, information contained in your CV, your personal identifying information and background can be checked at all times.


VIE availability
As soon as possible, for a period of 24 months.


Please, only send your resume and cover letter in English, and check that you fulfil the conditions for undertaking a V.I.E. **How to get a job abroad in Germany on the Business France VIE?


PRIMARY LOCATION

DE-BY-Munich

JOB TYPE

VIE

JOB

CONTROLE PERMANENT

EDUCATION LEVEL

Master ou équivalent (> 4 ans)

EXPERIENCE LEVEL

Au moins 2 ans

SCHEDULE

Temps plein

REFERENCE

V_CONF_0058

APPLY
***- (


REF:
V_CONF_0058)

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