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 the BNP 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 sponsorof 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 2025 - please join this session to learn more about the team, network and ask questions about the department! Please see below for links to apply to our openings: 2025 - Summer Analyst Internship - Group Financial Security - BNPP US (tal.net)2025 - Summer Assistant Vice President Internship - Group Financial Security - BNPP US (tal.net)