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BNP Paribas · 22 hours ago

Assistant Vice President – GFS Norms Officer

New York, NY

Full-time

Onsite

Mid Level

$105K/yr - $140K/yr

4+ years exp

BNP Paribas is a leading bank in Europe with an international reach across the US, EMEA and APAC. They are seeking an Assistant Vice President – GFS Norms Officer to support the Norms Team in managing compliance with sanctions regulations and developing policies and procedures related to international financial sanctions.

BankingConsumer LendingFinancial ServicesInnovation ManagementWealth Management

Responsibilities

Contribute to the 3 workstreams dedicated to the management of the Sanctions Corpus, Sanctions Derogations and Transversal Activities

Draft/review sanctions-related policies, procedures and guidelines in collaboration with other GFS teams, Legal Financial Security team and key stakeholders from Business Lines (Compliance and Business), through the management of dedicated Projects

Review/ manage sanctions derogations related to GFS norms, policies and procedures (out of scope notifications, sanctions derogations requests) and ensure follow-up of remedial action plans

Contribute to the data management and other transversal activities and projects, including ensuring process efficiency, production of metrics/KPIs and monitoring of norms activities, execution and review of quality assurance checks and 1LoD controls, management of findings and recommendations, creation and update of documents framing the Norms team activities (operational procedure, control plan, guidelines, user guides, checklists) and the design/delivery of Trainings in coordination with the GFS U.S. Learning team

Ensure an advisory role on the implementation of GFS Sanctions norms and processes based on inquiries from various stakeholders (Compliance, Business, Legal, Internal Audit, Supervisors etc.), including in the context of an entity acquisition / portfolio acquisition / or in case of new activity starting from scratch

Qualification

Legal backgroundCompliance experienceSanctions knowledgeData managementPolicy draftingAnalytical skillsProactivityMicrosoft OfficeFluent in EnglishFluent in FrenchCommunicationOrganizational skills

Required

Undergraduate/Graduate degree: legal background, international/business law studies

4-8 years' experience in a legal, compliance, audit and banking environment (including working knowledge of data management banking products & services)

Excellent written and oral communication skills, including the ability to communicate clearly, concisely and effectively to a wide spectrum of external and internal audiences, including senior executives

Experienced at analyzing/interpreting regulation and applying regulation to Group standards for policies and procedures

Experienced at distilling bank policies and procedures and producing training materials

Ability to analyze and manage data; produce key performance indicators

Strong organizational skills with ability to drive multiple initiatives to completion simultaneously

Strong analytical and evaluative skills with ability to perform complex analyses, express opinion through clear and decisive argumentation

Proactivity, sense of initiative and rigor

Ability to conduct projects with global scale and embody firm values

Ability to embody firm values

Strong command of Microsoft Office