Compliance Officer

2 days ago

Stockholm, Stockholm, Sweden BNP Paribas CIB Full time 60,000 - 100,000 per year

About BNP Paribas
BNP Paribas is the European Union's leading bank and key player in international banking. We operate in 64 countries and have nearly 178,000 employees globally.

Our mission is to contribute to a responsible and sustainable economy by financing and advising clients according to the highest ethical standards. We offer secure, sound and innovative financial solutions to individuals, professional clients, corporates and institutional investors while striving to address the fundamental challenges of today with regard to the environment, local development and social inclusion.

About BNP Paribas In The Nordics
BNP Paribas is the global bank with the strongest presence on the ground in the Nordic region. We have close to 1000 employees based locally in the Nordics and offer our clients a wide range of services through our Group business units: BNP Paribas Corporate and Institutional Banking, Arval, BNP Paribas Asset Management, Alfred Berg, BNP Paribas Cardif, BNP Paribas Factor, BNP Paribas Leasing Solutions, and BNP Paribas Personal Finance.

BNP Paribas Corporate & Institutional Banking (CIB)
offers corporates, institutions and public-sector clients a wide range of services from daily banking to value-added products and sophisticated investment banking solutions.

About This Opportunity
We are looking for a Swedish speaking compliance officer to join the BNP Paribas Compliance team in the Nordics. In this role, we expect you to contribute with your legal and regulatory expertise and assist the Nordic CIB business in identifying, monitoring and managing compliance risks. You will also perform compliance risk reporting & and assessments. Your main focus will be on Sweden and Finland CIB branches' activities but certain responsibilities are transversal covering also Denmark and Norway CIB branches.

The position is based in Stockholm and reports to the Head of CIB Compliance Nordics

Main Scope Of The Role

  • Follow and stay up to date with regulatory developments in Sweden and Finland providing clear and timely advice to stakeholders on how to adapt processes and procedures accordingly
  • Coordinate the Nordic Compliance team's input to projects and key questions, in close collaboration with the CIB Nordic Compliance team
  • Monitor and identify compliance risks and suggest corrective actions, follow up and escalate
  • Produce Compliance risk assessments as well as other Compliance risk reporting
  • Own Compliance processes and drive for actions
  • Provide training to business and other stakeholders on Compliance matters

Relevant Experience Requirements

  • Experience (3-5 years) from working in a Compliance team in a Nordic financial institution
  • Law degree from Sweden or Finland
  • Proven experience from advising business teams in a financial institution on Swedish and/or Finnish regulatory Compliance topics (e.g. Anti Money Laundering & Counter Terrorist Financing, Sanctions, Investment Services, Anti Bribery regulations and market practices).
  • Proactive mindset, strong collaboration and communication skills
  • Ensures actions are completed. High level of professionalism and integrity
  • Fluent in Swedish and English. Finnish knowledge is considered an advantage

Hiring Manager

Head of CIB Compliance Nordics, Anne-Marie Ranje

Diversity Statement

As the Bank for a changing world, we truly believe that promoting diversity makes it better. We welcome all talents and empower them to prosper in an inclusive workplace. Join us and bring your full self to work with your own experience and identity

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