Offer reference	2
Location	Amsterdam - Herengracht 477
Department	Legal & Compliance

Job description

The Legal and Compliance Department is responsible for all legal and compliance regulations within the Bank.

BNP Paribas Amsterdam is looking for a Compliance Officer who will take care of developing comprehensive policies and procedures, to provide compliance training to the staff, to draft protocols and to conduct internal investigations.

Your tasks will be, amongst others:

• Ensuring that all customer (protection) procedures have been carried out and remain up to date in the future;


• Ensuring that anti-money-laundering and anti-fraud procedures have been implemented and respected;


• Developing new compliance procedures;


• Auditing current processes and practices to make sure they conform to local regulations and internal regulations;


• Supervising payment operations.

We ask:

• Strong communication skills, verbally and in writing both in Dutch and in English;


• Flexibility, accuracy, perseverance and stress-resistance;


• Solution minded;


• Excellent knowledge of compliance regulations such as: Act on Financial Supervision (WFT), Unusual Transactions Act (MOT); Personal Data Protection Act (WPB), Identification Services Act (WID) and Money Laundering and Financing of Terrorism Prevention Act (WVWFT);


• Education: Master in Law from a Dutch University;


• Experience: At least three to four years of experience in the field of regulatory compliance preferably within a credit institution, a law firm or a regulatory body (AFM, DNB).

We offer:

• A full time (36-40 hours per week), interesting and challenging job.

Contact / How to apply

Please send your application letter and CV to:
BNP Paribas
Human Resources
asd_recruitment_hr@bnpparibas.com