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Financial Security Compliance Officer

Hybrid in Madrid·Added 1 month ago (last checked 8 Oct)

BNP Paribas

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Overview

Work mode: Hybrid, Madrid
English: Required
Experience: 2+ years
Benefits: Flexible pay plan

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Skills

This job advert was originally written in Spanish.

The role

BNP PARIBAS GROUP

BNP Paribas Group is the leading bank in the European Union and one of the most important internationally. We have nearly 185,000 employees in 65 countries. In Spain, we have more than 5,100 employees across 13 business lines.

CIB

BNP Paribas Corporate & Institutional Ba idades de volunt

ABOUT THE POSITION

MISSION

Contribute to the implementation of Financial Security/Know Your Client (FS/KYC) policies and procedures and identify compliance risks for the Financial Security Domain

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, activities...)

Security Guard Girona Costa + €2,150 net

Would you like to work 6-hour shifts and istas.

The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco

• Verify the execution of the controls conducted by the Businesses

• Contributes to the production of requested reports

REQUIREMENTS

● Knowledge of Compliance issues and specific challenges of his/her domain

● Knowledge of the Entity (processes, products, clients...)

● Conocimiento general del marco regulatorio aplicable y sus evoluciones

Experience

2 años

Languages

English (+ other relevant language) __

SKILLS

Technical

Knowledge of Compliance issues and specific challenges of his/her domain

Knowledge of the Entity (processes, products, clients...)

General knowledge of applicable regulatory framework and its evolutions

The initial contract will run until March 7, 2027, with the possibility of joining the permanent staff. In addition, at Adecco

BENEFITS

• Training programs, career plans, and internal mobility opportunities, not only at a national level but also at an international level thanks to our presence in different countries.

Security Guard Girona Costa + €2,150 net

• Corporate volunteer program (1 Million Hours 2 Help) in which employees can dedicate time

• Flexible compensation plan.

• Hybrid remote work model (50%).

• 31 days of vacation.

Commitment to diversity and inclusion

BNP Paribas Group in Spain is an equal opportunity employer and is proud to provide equal employment opportunities to all job seekers. We are actively committed to ensuring that no person is discriminated against on

Hiring process

At least two interviews for every role; some roles add more interviews or tests. About a month, depending on the role

Some roles involve more interviews and/or tests.

About BNP Paribas

BNP Paribas is a leading European banking and financial services group, operating in 64 countries with over 180,000 employees. In Spain, it employs around 5,450 professionals, offering corporate and institutional banking, investment and protection services, and retail banking solutions.

Industry: Banking
Founded: 1966
Employees: 100,000+
Headquarters: Paris, France
In Spain: Madrid, Barcelona
Website: bnpparibas.es

Good to know if you are moving

BNP Paribas in Spain has offices in Madrid and Barcelona, with a significant presence in the capital.
The company offers a range of roles in finance, risk, IT, and operations, often with opportunities for trainees and junior professionals.
Spanish language skills are typically required for many positions, though some roles may be open to international candidates.
The bank is known for its commitment to sustainable finance and corporate responsibility, which may appeal to values-driven professionals.

All open roles at BNP Paribas