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Compliance Financial Security Officer

BNP PARIBAS PERSONAL FINANCE SA, pobočka zahraničnej banky

Information about the position

  • Place of work: Karadžičova, Bratislava
  • Basic wage component (gross) and other rewards: 1 700 EUR/monthFinal amount depends on seniority of succesfull candidate
  • Contract type: full-time

Job description, responsibilities and duties

The Compliance Financial Security (FS) Officer of BNPP PF branch of foreign bank provides a reasonable assurance to BNPP PF Director of the Compliance and Head of the Branch, through opinions, supervision and level 2 independent controls, of the efficiency and consistency of the BNPP PF Compliance and the BNPP PF Compliance permanent control set ups.

The position is operating in frame of Compliance Department, i.e. subordinated to Director of the Compliance, with direct access to Head of the Branch in order to ensure independent informing about important AML related matters and identified insufficiencies requiring immediate actions.

The main responsibilities :
• “Designated Person - AML Officer” for Anti Money Laundering and Terrorist financing (AML CFT) area and the performance of day-to-day activities ensuring the fulfilment of the concept of protection, reporting of unusual business operations and direct contact with the FIU in the financial institution within BNPP PF.
• Provides a reasonable assurance, to BNPP PF branch of foreign bank Director of the Compliance, PF Head of Financial Security and KYC domain, regarding the efficiency and consistency of the BNPP PF Compliance set-up in terms of KYC and Financial Security
• Manages tasks, coordinates and train his/her back-up within the AML domain
• Supervises and coordinates within BNPP PF branch of foreign bank operational perimeter, the implementation and organization of the framework in terms of anti-money-laundering and financial sanctions, fights against corruption and terrorism financing.
• Implementation and continuous preparation and update of AML Program and other procedures on preventing money laundering, fraud, corruption and terrorist financing within BNPP PF.
• Being responsible for systems for ensuring compliance with financial sanctions and embargoes.
• Being responsible for filing reports of suspicious behaviour and informing the Responsible Person, Head of Branch and the Regional Head of Compliance for Central and Eastern Europe.
• Being responsible for preventing the legalisation of proceeds from crime and terrorist financing, and for the proper performance of controls.
• Verifying the reliability of information and reporting to the local regulatory authorities, in particular the financial police.
• More detailed information we will introduce on interview

Employee perks, benefits

- Strong international financial group
- Possibility of career and personal development
- Favourable financial products for employees
- 5 extra days of holidays
- Ability to draw sick days
- Flexible working hours
- An interesting system of employee benefits
- Teambuilding activities

Requirements for the employee

Candidates with education suit the position

University education (Master's degree)
Postgraduate (Doctorate)

Educational Specialization

Preferably Legal studies

Language skills

English - Upper intermediate (B2)

Other knowledge

Microsoft Excel - advanced
Microsoft Outlook - advanced

Number of years of experience


Personality requirements and skills

Professional knowledge and requirements :
• University degree and experience from banking sector
• Secondary with final exam conditional with long term experience in banking sector
• General knowledge of applicable regulatory framework and its evolutions
• General Knowledge of Compliance issues and challenges specific to his/her environment (Business Lines, Regions, Countries)
• Knowledge of the issues encountered by the various stakeholders in KYC and FS processes
• Good understanding of the Bank´s business model and operations
• Strong interpersonal skills with the ability to communicate and consult at all levels
• Active knowledge of English (written/spoken)

Personal characteristics and abilities :
• Responsibility and consistency
• Analytical thinking
• Independence
• Loyalty
• Self-confidence
• Detail Oriented
• Person with no criminal record


Brief description of the company

BNP Paribas Personal Finance SA, branch of a foreign bank is the successor company Cetelem Slovakia a member of the international banking group BNP Paribas, which was founded May 23, 2000 merger of the Banque Nationale de Paris and Paribas. Has one of the largest international networks - it operates in 80 countries and employs 200,000 workers. On the Slovak market is represented by means of BNP Paribas Personal Finance SA, Arval and Cardif.
July 1, 2016 there has been a cross-border merger Cetelem Slovakia and its shareholders BNP Paribas Personal Finance SA. Cetelem Slovakia SpA He is hereby became a branch of a foreign bank in the Slovak Republic. For their activities continues to use the brand name Cetelem.

Number of employees

150-199 employees

Company address

BNP PARIBAS PERSONAL FINANCE SA, pobočka zahraničnej banky
Karadžičova 2
811 09 Bratislava