Financial Security Inspector - Paris, France - BNP Paribas

BNP Paribas

Entreprise vérifiée

Paris, France

il y a 1 semaine

Posté par:

Sophie Dupont

beBee Recruiter

Description

FINANCIAL SECURITY INSPECTOR (M/F)
Concretely, your daily life

By joining the Financial Security Team within IG, you will participate in multiple audit missions on financial security topics (fight against money laundering, terrorist financing, compliance with sanctions programs and embargoes, etc.) on all the Group's entities and subsidiaries sensitive to US Sanctions programs, mainly in the EMEA zone (Europe, Middle East, and Africa).

On the rhythm of the missions (6 on average per year lasting 6 weeks each), you will carry out preparation, investigation, and analysis of the financial security systems of the entities.

You will also participate in the restitutions with the management of the audited entities.

After 18 months, you will be able to evolve into the function of "Team Leader" which will allow you to lead and lead independently the missions entrusted to you:

management and animation of the team, preparation, writing of deliverables and reports, management with the Top-Management of the audited entities...

The work environment is important

Inspection Générale conducts, on behalf of the General Management, internal audit missions in France and abroad on all the activities of the Group.

Within IG, the Financial Security team brings together about thirty inspectors with previous experience in the field of Compliance / Financial Security / Legal Affairs and / or Trade and Project Management and wishing to pursue their career in this environment, by strengthening their expertise while broadening their knowledge of the Group.

You will be based in Paris, but you will make many trips abroad which will allow you to broaden your experience.

What's next?

Are you our next Financial Security Inspector?

With at least three years of experience, you have acquired good knowledge in Compliance, Financial Security, or financial regulations (KYC, LAB/CFT) acquired in operational positions such as Compliance Officer, Compliance Advisory, Lawyer, etc.

or in the implementation or deployment of Financial Security projects.

In addition to the analytical, synthesis, communication and rigor skills required for the position of Inspector, you are recognized for your ability to adapt quickly to multiple situations, environments, and interlocutors as well as to the rhythm of missions.

You are fluent in oral and written English and are available for frequent international travels.

Finally, Excel's advanced functions (pivot tables ) have no secrets for you.

LIEU PRINCIPAL

FR-Île-de-France-PARIS

TYPE D'EMPLOI

Standard / Permanent

DOMAINE D'ACTIVITÉ

INTERNAL AUDIT - INSPECTION GENERALE

NIVEAU D'ÉTUDES

Not indicated

NIVEAU D'EXPÉRIENCE

At least 3 years

HORAIRES

Full-time

RÉFÉRENCE

I_IG_0161

APPLY
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REF:
I_IG_0161)*****(OPENS IN A NEW TAB)