BNP Paribas · 1 day ago
Assistant Vice President-On-Site Controls- Sanctions Review (Coverage CIB EMEA & CPBS)
New York, NY
Full-time
Onsite
Mid Level
$105K/yr - $140K/yr
2+ years expBNP Paribas is a leading bank in Europe with a significant presence in the US and a commitment to compliance with AML and Sanctions rules. The Assistant Vice President for On-Site Controls in Sanctions Review will be responsible for conducting reviews, providing compliance advice, and ensuring adherence to U.S. Sanctions across the Group.
BankingConsumer LendingFinancial ServicesInnovation ManagementWealth Management
Responsibilities
Performing assigned review scoping and test work, under the supervision and guidance of the OSC VP and/or AVP; ; adaptability to changing "coverage" of Operating Divisions (CIB, CPBS, and IPS) based on OSC organizational changes and needs, with potential to conduct reviews across all three (3) BNPP Operating Divisions as required
Assisting in the drafting of findings, Remedial Action Plans (“RAPs”) and review reports
Participate in review assignments that adhere to methodology and quality standards
Demonstrating strong and effective time management
Participating in the enhancement of OSC’s professional practices (methodologies, test plans, RAPs and Review Quality Assurance etc.)
Supporting OSC U.S. in executing special and ad-hoc projects
Qualification
Required
Excellent verbal, analytical and written communication skills
Strong analytical and investigative skills
Strong organizational skills with the ability to prioritize multiple projects
Comfortable in a dynamic environment
Intermediate to advanced knowledge of MS Word, Excel and PowerPoint
Undergraduate degree, finance or business related majors
Preferred
2 + years' experience in a global financial services organization
Experience in Compliance, Risk or Internal Controls with knowledge of OFAC requirements
Working knowledge of banking products and services
Ability to work independently and as a member of a team
Foreign language skills a plus in particular French
Benefits
Medical
Dental and vision coverage
401(k) Savings Plan
Backup childcare
Life, accident and disability insurance
Mental health support
Paid time off
Eligibility for a discretionary bonus
Company
BNP Paribas
BNP Paribas is a financial service company that offers commercial, banking, and investment services. It is a sub-organization of Opera Tech Ventures.
10001+ employees
H1B Sponsorship
BNP Paribas has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (24)
2024 (30)
2023 (27)
2022 (25)
2021 (24)
2020 (19)
Funding
Current Stage
Public CompanyTotal Funding
unknown2010-04-05IPO
Leadership Team
Eirik Winter
CEO & Head of CIB, Nordic Region
Jean-Laurent Bonnafé
Director and Chief Executive Officer
Recent News
2026-01-09
2026-01-09
2026-01-09
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