GENERAL QUALIFICATIONS

Graduated from university bachelor's programs,

Minimum 5 years of experience in bank audit committees, compliance and internal control departments, or external audit firms,

Advanced English proficiency,

Enjoys research, strong communication skills, teamoriented,

Possesses an analytical mindset,

Proficient in Excel at an advanced level, preferably with knowledge of Power BI, Python, SQL; candidates meeting these criteria are invited to apply.

JOB DESCRIPTION

Ensure compliance with legislation on the prevention of money laundering and terrorist financing, its implementation, core professional standards, ethical principles, and BNP Paribas grouplevel policies,

Manage the execution of projects related to the job scope, develop and oversee processes in accordance with legal regulations, prepare, publish and update new policies and procedures,

Create workflows, early warning systems and control points for the detection of suspicious transactions based on data analyses,

Conduct detailed investigations to identify suspicious transactions performed or attempted by customers and fulfill obligations when suspicious activity is detected,

Visit branches, provide information on compliance acceptances and processes, and deliver compliance training to bank staff.