Beca Compliance (TBN-03)

Beca Compliance (TBN-03)

26 mar
|
BNP Paribas
|
Madrid

26 mar

BNP Paribas

Madrid

BNP Paribas is looking for students interested in doing their internship with us. We are looking for people interested in our business, eager to learn and grow with us.





MISSION : 

Identify compliance risks for one or several Compliance domains of expertise (e.g KYC, FS...) 





RESPONSIBILITIES :

• Conducts a comprehensive analysis, by consulting the Compliance Officers within the Function when appropriate, in order to provide a well informed recommendation on the issues regarding the compliance of the file (clients, transactions, employees, activities…) 

• According to delegation rules and procedures in place, provides a documented decision (approval, refusal, conditional approval)

or refers the file to the appropriate decision maker(s)

• Ensures the technical follow-up and the management of the file untill its final completion, focusing on supplying with highest visibility on anticipated response times

• Verify the execution of the controls conducted by the Businesses 

• Contributes to the production of requested reports 

• Produces and follow-up on action plans 



SOFTS SKILLS TECHNICAL SKILLS

● Integrity

● Accuracy & Reliability

● Strong analytical and synthesis skills

● Proactivity and solution oriented

● Capacity to decide

● Independence : capacity to say no 

● Flexibility ● Knowledge of Compliance issues and specific challenges of Financial Security 

● Knowledge of Bank actitivies (processes, products, clients...) 

● General knowledge of applicable regulatory framework



REQUIREMENTS :



● Be able to sign an internship agreement through the university or study center.

● University students in their last years of Law, Ade and/or similar or Master students.

● Fluent in Spanish and English (B2).

● Microsoft Office (Word, PPT, Excel...).





WE OFFER:



● Immediate incorporation

● Scholarship of 4 months (until August 2021)

● Full or part-time

● Remuneration of 850B/month (for full time)

El anuncio original lo puedes encontrar en Kit Empleo:
https://www.kitempleo.es/empleo/17048611/beca-compliance-tbn-03-madrid/?utm_source=html

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: beca compliance (tbn-03)
Publica un nuevo anuncio gratuito
Necesitas publicar un anuncio? Con más de 1 millón de usuarios únicos al mes en corto encontrarás el candidato ideal para tu empresa, ¿qué estás esperando!
Publica ahora

Suscribete a esta alerta