Compliance Sanctions Advisory

At BNP Paribas, we are looking for a highly motivated and experienced professional to join our Compliance Sanctions Advisory team. The successful candidate will have the opportunity to provide advisory services to our global clients to ensure their transactions remain compliant with all applicable sanctions laws and regulations. The ideal candidate will have a deep knowledge of international sanctions laws and regulations and a strong understanding of financial markets, institutions, and products. They should be able to work with various stakeholders to ensure all transactions are in compliance with the relevant sanctions laws and regulations. We are looking for someone who is a highly organized self-starter who is able to work independently and as part of a team.If you are a strong problem solver with a high level of integrity and are looking to join a global leader in financial services, this position may be right for you!

Responsibilities:

1. Develop and maintain expertise in international sanctions laws and regulations.
2. Provide advisory services to clients to ensure their transactions remain compliant with all applicable sanctions laws and regulations.
3. Work with internal and external stakeholders to ensure all transactions are in compliance with the relevant sanctions laws and regulations.
4. Monitor developments in international sanctions laws and regulations.
5. Identify potential areas of risk and advise clients on compliance requirements.
6. Participate in the development of global sanctions policies and procedures.
7. Assist with the investigation of potential sanctions violations.
8. Prepare and present reports on sanctions compliance trends and developments.
9. Respond to inquiries from clients and other stakeholders regarding sanctions compliance.
10. Stay up-to-date on changes in the sanctions landscape and ensure compliance with new requirements.

According to JobzMall, the average salary range for a Compliance Sanctions Advisory in New York, NY, USA is between $80,000 and $130,000. This range can vary depending on experience, job responsibilities, company size, and other factors.

BNP Paribas SA engages in the provision of banking and financial services. It operates through the following main businesses: Retail Banking and Services and Corporate and Institutional Banking. The Retail Banking and Services business includes domestic markets and international financial services. The Corporate and Institutional Banking comprises of corporate banking, global markets, and securities services.