Beca Compliance (TBN-03)

Beca Compliance (TBN-03)

26 mar
BNP Paribas

26 mar

BNP Paribas


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.


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


• 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 


● 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


● 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...).


● Immediate incorporation

● Scholarship of 4 months (until August 2021)

● Full or part-time

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

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