Senior Compliance Officer

Company: BBE

Location: 120 Avenue des Champs-Elysées, 75008 Paris, France

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About Us:

Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover a rewarding career path where your talents are nurtured, and your contributions make a real difference.

Job Purpose:

As a Senior Compliance Officer, your role entails: responsible for ensuring that BBE adheres to legal standards and in-house policies. This role involves developing, implementing, and maintaining compliance programs, conducting regular audits, and providing guidance to management on compliance matters.

Job Description:

Regulatory Compliance

• Ensure that BBE complies with all applicable laws and regulations.
• Monitor regulatory changes and communicate their impact to relevant stakeholders.

Policy and Procedure Development

• Develop, implement, and update compliance policies and procedures.
• Escalate any breach of policies and procedures to the Head of Compliance
• Providing input on the development of new procedures resulting from internal practices
• Ensure policies and procedures are communicated to all employees and are followed consistently

Monitoring and Reporting

• Provide support and advice to the Business on AML compliance processes
• Evaluate KYC files (Onboarding – Periodic Review) in line with internal guidelines.
• Conduct Customer Due Diligence (CDD) identification/verification checks, risk classification and financial crime evaluations
• Check on the maintenance of adequate customer identification records
• Ensure the proper screening of customers and related parties against sanctions, embargoes, PEPs and watch list databases
• Process the alerts generated by the tool for AML transaction monitoring report any concerns/suspicious activity to the Head of Compliance
• Assist with internal compliance reviews on Private Individuals, Corporate and Financial Institutions banking activities to ensure the required level of compliance is maintained.
• Provide input on the development of new policies and procedures resulting from internal practices
• Prepare answers to requests submitted by the Federal Police, the Authorities, Bailiffs, indictment Police (FR/NL) and correspondent banks
• Participate in Compliance, KYC and AML projects
• Participate in the Quality Assurance check and Compliance Monitoring Program

Training, Support and Advice

• Provide support and advice to the Business on AML compliance processes
• Develop and deliver compliance training programs to employees.
• Promote a culture of compliance and ethical behaviour within the Bank.

Investigation and Resolution:

• Help investigate compliance-related issues or complaints
• Assist in resolving compliance problems and recommend corrective actions.
• Prepare detailed reports on compliance activities

Documentation and Record-Keeping:

• Maintain accurate and up-to-date records of compliance activities.
• Ensure documentation meets regulatory and company standards.

Liaison with Regulatory Bodies

• Act as the Secondary point of contact with regulatory authorities.
• Assist in managing regulatory inspections and audits.

Job Requirements:

• Higher education (Masters or equivalent) in Law, Business Administration, Finance, or a related field.
• Professional certification in compliance from a well-established firm (ACAMS CTMA,CAMS; ICA, ...)
• 5 -10 years of banking experience preferably in Compliance
• Good knowledge of AML/CTF domain
• Experience or training in sanctions and embargoes domain
• Proficiency in English, Knowledge of French or Dutch is a plus.
• Familiarity with Microsoft Office suite.
• Strong attention to detail and accuracy.
• Ability to work effectively within a team.

Working Conditions:

• Environmental Conditions: The role operates in a professional office environment.
• Physical Conditions: Primarily desk-based work with no significant physical effort or environmental threats. xuezdbg

If you’re ready to embark on an exciting career journey with BBE Digital and contribute t