Financial Security Officer (S&E Germany) (all genders) at Integrated Functions

BNP Paribas S.A.; Frankfurt; Hybrid; EUR 45.000 - 75.000; Vollzeit

Zusammenfassung

Ein etabliertes Finanzinstitut sucht einen Financial Security Officer, der in einem dynamischen Team arbeitet und komplexe Sicherheitsfragen bearbeitet. In dieser Rolle beraten Sie zu Themen der Finanzsicherheit und unterstützen die Führungskräfte bei der Analyse von Risiken. Sie profitieren von einer flexiblen Arbeitsumgebung, die sowohl Büro- als auch Homeoffice-Möglichkeiten bietet. Das Unternehmen bietet umfangreiche Entwicklungschancen und ein unterstützendes Arbeitsumfeld, in dem Vielfalt geschätzt wird. Wenn Sie bereit sind, Ihre Karriere in einem internationalen Umfeld voranzutreiben, ist dies die perfekte Gelegenheit für Sie.

Leistungen

30 Tage Urlaub und zusätzliche Sonderurlaubstage

Möglichkeit, im Büro und von zu Hause aus zu arbeiten

Umfangreiche Entwicklungsmöglichkeiten

Betriebliche Altersvorsorge

Mitarbeiterhilfeprogramm

Gruppenunfallversicherung

Zugang zu über 6.000 Sport- und Gesundheitseinrichtungen

Qualifikationen

• Profunde Kenntnisse der Finanzsicherheit, insbesondere im Bereich Sanktionen und Embargos.
• Sehr gute Deutsch- und Englischkenntnisse in Wort und Schrift (C1 Niveau erforderlich).

Aufgaben

• Beratung zu komplexen Themen der Finanzsicherheit.
• Sicherstellung der rechtzeitigen Untersuchung von Sanktionen und Embargos.

Kenntnisse

Wissen über Finanzsicherheit

Kenntnisse über Sanktionen und Embargos

Entscheidungsfindung

Teamfähigkeit

Kommunikationsstärke

Flexibilität

Deutsch (C1)

Englisch (C1)

Ausbildung

Rechts- oder Wirtschaftsausbildung

Jobbeschreibung

In Frankfurt, we are looking for you to join us in a full-time or part-time permanent position starting 01.07.2025 as

Financial Security Officer (S&E Germany) (all genders) at Integrated Functions

BNP Paribas Corporate & Institutional Banking is a bridge between large multinationals and mid-sized companies with international business activities (Corporates) and institutional investors and financial service providers (Institutionals). The division is a leading provider of sustainable financing and investment solutions.

BNP Paribas : Who we are

How do you imagine working at a bank? Probably not like this : at BNP Paribas, everyone is on first-name terms and we wear the clothes we feel good in. We live diversity, team spirit and sustainability. At BNP Paribas, you will find a secure job, plenty of space for your ideas and a suitable professional solution for your individual life situation. Your potential is limitless - and so are your development opportunities. We don't give empty promises, we convince with action : we - that's around 178,000 employees in 64 countries. We are the leading bank in the European Union. We are : The Bank for a Changing World.

Tasks & Responsibilities : What awaits you

• Advising on Financial Security topics of higher complexity
• Contributing and assisting the Heads of Financial Security Frankfurt and Sanctions & Embargoes Germany to get a consolidated view of transversal Financial Security risks
• Ensuring timely investigation of Sanction and Embargoes alerts / cases while keeping focus on quality with regard to the risk assessment and recommendation
• Watching and ensuring the participation in annual risk assessments and other required reporting within the Financial Security area
• Fostering collaboration and supporting the Financial Security area across Business Lines

Expertise & Soft Skills : What you offer

• Legal and / or Economic educational background is a plus
• Profound knowledge of Financial Security, especially Sanctions and Embargoes regulatory environment
• Knowledge of the Banking and Finance sector, financial products / services and the related field of AML / KYC as well as anti-bribery, boycott and corruption
• Making decisions on topics with limited or manageable risk considering all options and available proposals
• Actively seeks out and monitors critical industry information and activities inside and outside the organization and integrates this into
• Characteristics such as team ability, communication strength and flexibility
• Very good German and English language skills in word and writing (C1 Level required)

You don't meet every criterion? No problem, you are more than welcome to apply anyway. It is important for us that you can develop and grow in this position.

Diversity is a strength for us. We are convinced of the numerous advantages of diverse perspectives, experiences and competencies. Our aim is therefore to select candidates in an unbiasedly and open-mindedly : Your CV should contain information on your education and work experience - that's all we need.

Benefits : What we offer you

• 30 days' holiday and additional special leave days
• Work in the office and from home
• A wide range of opportunities for your development, such as internal and external training, talent development programmes and (inter)national career prospects within the BNP Paribas Group
• Company pension scheme with BVV
• Employee Assistance Program : Professional support and great offers for your private and family life from benefitatwork and voiio
• Insurance cover via a group accident insurance and survivors' insurance
• A wide range of offers for your health, such as access to over 6,000 sports and health facilities with EGYM Wellpass

Your contact person is Sina Adamus – we are on first-name terms.

Please send us your application documents exclusively via our online portal. Unfortunately, we cannot consider applications by email or on paper for the protection of your data.