Compliance Officer Junior

Il y a 2 mois

Paris, France BNP Paribas Temps plein

**Compliance Officer junior - H/F - Alternance 12 ou 24 mois.**

Ce poste basé à PARIS est à pourvoir à partir de 01/09/2023 pour une durée de 12 mois.

**SUR LE TERRAIN, ÇA DONNE QUOI ?**:
Au sein du Domaine KYC Sanctions, vous serez chargé de l'analyse des dossiers présentant un risque de Sécurité Financière accru.

**VOS MISSIONS**:

- Vous analyserez les transactions internationales des clientèles BCEF stoppées par nos outils de filtrage, et déciderez de leur issue ;- Vous analyserez l’exposition de nos clients à des pays sous Sanctions / Embargos et formulerez des recommandations dans le cadre de la gestion du risque de conformité ;- Vous mènerez des analyses approfondies et argumentées sur les dossiers KYC de nos clients les plus sensibles ;- Vous accompagnerez l'équipe de contrôle KYC Sanctions dans leurs missions au quotidien.**ET VOTRE ENVIRONNEMENT DE TRAVAIL ?**:
Vous rejoignez un nouveau Domaine pluridisciplinaire (une soixantaine de collaborateurs), dynamique et impliqué. Vous êtes intégré au sein de nos équipes pour accomplir différentes missions de Compliance Officer.

Le poste de travail est basé à Paris dans le 19ème arrondissement au 160 - 162, boulevard Macdonald, immeuble Allegro (RER E : Rosa Parks).

**ET APRÈS...?**:
Vos missions vous permettront de valoriser votre expérience au sein de la Conformité BNP Paribas.
Vous développerez des capacités d'analyse et une connaissance accrue des problématiques liées à la Sécurité Financière.
Vous travaillerez en autonomie tout en développant un esprit d'équipe.

Cette expérience vous permettra d’acquérir de nombreuses compétences:

- Savoir mener une analyse argumentée, documentée, synthétique, et savoir décider ;- Capacité à rendre compte et à collaborer ;- Capacité à communiquer ;- Capacité d’organisation ;- Capacité d’initiative.**ET LA RÉMUNÉRATION ?**:
Encadrée par la loi, elle sera abordée à l’issue de votre parcours de recrutement. Elle dépend du type de contrat, votre âge et de votre niveau d’études.

**Pourquoi BNP Paribas ?**

Notre monde change : notre manière de nous informer, de consommeret de travailler aussi

Aujourd’hui, ce qui compte dans un job, c’est de vivre de véritables expériences, d’apprendre, de partager objectifs et résultats avec ses collègues.

Bref, de tracer son propre chemin, différent, responsable et durable.

Chez BNP Paribas, nous recrutons nos collaborateurs avec l’idée qu
- ils nous aideront à concevoir le monde et la banque de demain.

**ETES-VOUS NOTRE PROCHAIN ALTERNANT(E) COMPLIANCE OFFICER JUNIOR ?**:
Vous préparez un diplôme bac+5 (RNCP niveau 7 anciennement niveau 1) avec une spécialité en conformité.

Vous parlez couramment français et avez un niveau d’anglais avancé.

Vous avez des connaissances en matière de conformité, Sécurité financière, Know Your Client - KYC.

Et vous maîtrisez les outils PACK MS OFFICE MICROSOFT EXCEL, PACK MS OFFICE MICROSOFT WORD, PACK MS OFFICE MICROSOFT POWERPOINT.

Votre adaptabilité, votre capacité à collaborer et analyser seront des atouts essentiels. Ajoutez à cela, une bonne capacité d'organisation et de communication qui finiront de nous convaincre.

Dans un monde qui change, la diversité, l’équité et l’inclusion sont des valeurs clés pour le bien-être et la performance des équipes.

Chez BNP Paribas, nous souhaitons accueillir et retenir tous les talents sans distinction : c’est ainsi que nous construirons, ensemble, la finance de demain, innovante, responsable et durable.

Enfin, nous attachons une importance particulière à ce que nos futurs collaborateurs agissent au quotidien avec responsabilité éthique et professionnelle.

À tout moment pendant le processus de recrutement, les informations figurant sur votre CV, vos données d'identification et vos antécédents pourront être vérifiés.

N'oubliez pas d'indiquer sur votre CV la formation que vous souhaitez préparer dans le cadre de votre alternance.

Rejoignez-nous

**LIEU PRINCIPAL**

**FR-Île-de-France-PARIS**

**TYPE D'EMPLOI**

**Alternance**

**DOMAINE D'ACTIVITÉ**

**CONTROLE PERMANENT**

**NIVEAU D'ÉTUDES**

**Master ou équivalent (> 4 ans)**

**NIVEAU D'EXPÉRIENCE**

**Débutant**

**HORAIRES**

**Temps plein**

**RÉFÉRENCE**

**A_CPL23_0032**

**APPLY**

***
- (REF: A_CPL23_0032)

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