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Compliance Avp

hace 2 semanas

Ciudad de México BNP Paribas A tiempo completo

**About BNP Paribas**:
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 65 countries, with more than 193,000 employees, including more than 148,000 in Europe. The group holds key positions in its three operating divisions: Corporate & Institutional Banking for corporate and institutional clients; Commercial, Personal Banking & Services for retail banking networks and specialized financial services, and Investment & Protection Services for savings, investment and protection solutions. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

**BUSINESS OVERVIEW**:
The Hispanic Latin America region is a key market for BNP Paribas. While Brazil remains the largest economy in Latin America, other major countries in the region are also significant contributors for the business and for long standing relations with clients.

BNP Paribas has a historical footprint in the Hispanic Latin America. The Bank has been in the region since 1914 and is now present in 5 countries with nearly 2000 employees between Corporate and Institutional Banking (CIB) and International Financial Services.

CIB in Hispanic Latin America has world-class teams of roughly 200 professionals spread among Colombia, Mexico, Chile, Peru and Argentina, thus ensuring an overall coverage of BNP Paribas’ client franchise in the region. All BNP Paribas’ business lines have operations in Hispanic Latin America and are structured in such a way as to provide their clients with the best combination of specialists according to sector, product or geographic region. In the context of growing globalization, they are able to accommodate their clients thanks to their powerful regional platforms:

- In North America (essentially New York) and Brazil (Sao Paulo) with a number of professionals covering Latin America.
- In the whole of Europe with major hubs such as Paris, London, Frankfurt, Madrid, etc.
- In Asia with a broad coverage of all major economies in the region.

**JOB PURPOSE**:
The purpose is to assist the Mexico Compliance team in the preparation of the internal and external information and to participate in control activities related to Compliance and Financial Security Topics.

**RESPONSIBILITIES**:
Under the supervision of the Mexico Compliance Head and the Compliance VP, the Compliance Jr Analyst is responsible of:

- Collection and preparation of the information required to produce Compliance KPIs required by Group or by the regulator.
- To attend the daily regulatory inquires and to assist the Compliance VP in the preparation of the Mexico Sanctions and PEP lists.
- To assist in the execution and report of the controls related to Compliance and Financial Security policies.
- To assist the Compliance VP in the recollection of the information required to attend L1 Actimize alerts.
- To support the team in the preparation and updates of the local compliance policies.
- To support the team in follow up process related to ensure the completeness of the Compliance trainings.
- To support the team in the execution of the controls related to PAD, OBAS and Conflict of interest requirements.
- To assist the team in the follow up process related to the attendance and creation of action plans and incidents.
- To assist in the preparation of the local Compliance Committees.

**PREFERRED QUALIFICATIONS**:

- Bachelor’s degree or equivalent
- 4-5 years’ experience in Compliance or similar risk management functions
- Demonstrated experience working with risk management concepts, practices and procedures
- Understanding of financial services and products and the technology tools and processes that support them
- Bilingual in English and Spanish (written and oral)
- Ability to work effectively in a team environment and foster effective relationships, to think analytically and provide advice based on sound judgment
- Excellent oral and written communication skills
- Exceptional organizational and project management skills, as well as attention to detail
- Ability to manage multiple open issues and projects at the same time and meet timely deadlines

**PRIMARY LOCATION**

**MX-DIF-Miguel Hidalgo**

**JOB TYPE**

**Standard / Permanent**

**JOB**

**COMPLIANCE**

**EXPERIENCE LEV