Come join BNP Paribas’s virtual informational session to learn more about the GFS team.

Group Financial Security U. S. (GFS U.S.) is a Group Compliance function responsible for the overall supervision and coordination of BNP Paribas’ effort to comply with U.S. and other international sanctions and embargoes.

The objectives of this unit include:

• Having the responsibility for the BNP Paribas Group framework in relation to Compliance with US Sanctions; • Ensuring a legal watch in relation to US Sanctions in liaison with Legal Affairs

• Issuing norms, policies and procedures in relation to Sanctions and applicable across theBNP Paribas Group

• Providing advice on situations linked to US Sanctions across the Group

• Acting as the ultimate level of management of the US Sanctions related transactions, alerts, and reporting

• Acting as the sponsor of tools used to filter flows against embargo / sanctions lists

• Risk assessing the Group’s branches & affiliates regarding non-compliance issues through a permanent risk oversight framework

• Performing on-site controls within BNP Paribas Group to verify that BNP Paribas entities comply with norms and policies issued by GFS-NY.

The team is hiring summer interns for 2024 - please join this session to learn more about the team, network and ask questions about the department!

Please be sure to register using our external link: https://bnppus.tal.net/vx/lang-en-GB/appcentre-1/candidate/postings/572