DUE DILIGENCE OFFICER

(In full time, with permanent term contract)

BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 in Europe. The Group supports all its customers – individuals, associations, entrepreneurs, SMEs and institutions – in the success of their projects through its financing, investment, savings and protection solutions in a changing world.

Corporate & Institutional Banking division offers tailored financial solutions for corporate and institutional clients. BNP Paribas has 200 years history in Europe and a firm position in Hungary for 30 years. 

In its Corporate & Institutional Banking BNP Paribas also enjoys strong positions in the Central Europe region, with branch offices in 5 countries (Hungary, Check Republic, Romania, Bulgaria, Greece), serving 9 countries.

What is the role?

           Initiation and preparation of clients files in accordance with the anti-money laundering (AML) provisions across the Central Europe region (Bulgaria, Czech Republic, Hungary and Romania).

           Construction and coordination of the clients AML risk profile components.

           Organizes information collection from relevant involved parties and highlights key AML risk factors.

           Ensures documents and information validity and integrity.

           Performs and ensures data collection related to tax & regulation.

           Usage of newly implemented systems of the bank for data capture.

           Performs screening on clients and related parties related to adverse information, political risk exposure and sanctions.

           Performs qualitative risk assessment related to any identified screening hits.

           Maintains clients risk profiles accurate and up-to-date.

           Supports internal and external inquiries and requests related to AML and clients risk dossiers.

           Partake in the Group’s process and policy innovation and implementation.

What we offer?

           Close collaboration with CE teammates and multinational business environment.

           Diversity and variety of job related daily-activities.

           Global network opportunities

           Advance your AML & CTF expertise.

           Functional carrier growth path and possibilities for mobility

           A competitive remuneration package and flexible social benefit package

           Diverse product portfolio and complex job functions

           Inspiring networking opportunities regionally in Central Europe and internationally within a global Group

           Being part of a prestigious, ethical and sustainable global company

           Working with a diverse team and belonging to an inclusive community

           A stimulating multinational environment in a top quality office, based in Budapest, at the heart of the new downtown, close to Westend city center  

           Market leading trainings, on-the-job training program

           Attention to employee well-being and work-life balance

           Flexible working environment, with partial home-office opportunity

What qualities do we look for?

           Fluency in English and MS Office

           Enrolment or completed Degree in economics, administration or law

           Effective verbal and written communication.

           Open and inclusive mindset

           Keen attention to details

           Precision and analytic capabilities

BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 in Europe. The Group supports all its customers – individuals, associations, entrepreneurs, SMEs and institutions – in the success of their projects through its financing, investment, savings and protection solutions in a changing world.

Corporate & Institutional Banking division offers tailored financial solutions for corporate and institutional clients. BNP Paribas has 200 years history in Europe and a firm position in Hungary for 30 years. 

In its Corporate & Institutional Banking BNP Paribas also enjoys strong positions in the Central Europe region, with branch offices in 5 countries (Hungary, Check Republic, Romania, Bulgaria, Greece), serving 9 countries.

BNP PARIBAS, Hungary Branch is looking for

Transaction Banking Officer

(Trade Documentary)

In full time, with fixed-term contract (until the end of December 2024)

Responsibilities:

·         Handling of Domestic and international guarantees

·         Handling of Import and Export Collection

·         Handling of Import and Export Letter of Credit

·         Preparing utilisations and payments in connection with Trade Finance Products

·         Handling import-export documents according to the actual ICC regulations

·         Follow the new regulations concerning ICC and URDG

·         Monitoring and handling the relevant commissions regarding Trade Finance Products

·         Preparing drawdown request and arranges the liability booking

·         Preparing daily statistics and controls the daily workflows

·         Preparing daily and monthly reconciliation of internal accounts and making statistics

·         Keeping under control the corporate contracts on L/C-s and guarantees

·         Participates in the projects concerning new developments regarding the department’s activities

·         Keep contact with other banks and Service Providers

·         Perform other tasks assigned by the Manager

·         Direct contribution to BNP Paribas operational permanent control framework

Requirements:

·         Minimum 5-7 years of relevant banking experience

·         Knowledge of trade products

·         Good communication and organizational skills

·         Precise and accurate personality

·         Client orientation

·         Flexibility

·         Good team player, outstanding interpersonal skills

·         Spoken & written English & Hungarian language knowledge

·         Ability to work in teams across different locations

What we offer:

·      a competitive remuneration package and flexible social benefit package

·      diverse product portfolio and complex job functions

·      inspiring networking opportunities regionally in Central Europe and internationally within a global Group

·      being part of a prestigious, ethical and sustainable global company

·      working with a diverse team and belonging to an inclusive community

·      a stimulating multinational environment in a top quality office, based in Budapest, at the heart of the new downtown, close to Westend city center  

·      market leading trainings, on-the-job training program

·      attention to employee well-being and work-life balance

·      flexible working environment, with partial home-office opportunity

As a member of the BNP Paribas Group, Hungarian Cetelem Bank was established in our country in 1996. While BNP Paribas is the second biggest financial group in the Euro zone and the 8th biggest financial group in the world, Cetelem is specialized for retail clients and our bank is Hungary’s market leader in trade loan.

Our main driver is to work everyday is to provide high quality support to our clients in any financial decisions based on responsible lending.

Role Overview:  

The  Linux Systems Engineer is contributing in transitioning technical operations from traditional administration and deployment management to infrastructure as application leveraging automation/configuration management technologies

·        operation support

·         installation, set up, configuration and maintenance of Java Application Servers, Apache Web Servers,

·         support for Firewalls, and Database Servers,

·         installation, configuration and administration of RedHat systems,

·         maintenance and administration of a high availability environment,

·         tunning for OS, application and network settings ,

·         analysing, managing cyber security-based secure operation, management of vulnerabilities,

·         support and control for IT development needs, releases,

·         writing and testing ad-hoc Linux scripts, programs,

·         support in troubleshooting

·         debugging, analysis, managing and checking logs,

·         monitoring of non-prod and prod systems operation,

·         performance tuning, checking – planning capacity requirements,

·         management of scheduled system and application tasks and services,

·         occasional work after hours or weekends at our co‐location facility,

Requirements – Education, Skills & Experience:

·         minimum 3‐4 years’ experience in a small to mid‐size software company in a systems engineer/administrator

·         RedHat Satellite system knowledge, network knowledge,

·         postgre SQL database operation knowledge,

·         Nessus Pci Dss based security support,

·         experience in a high‐availability and mission critical environment,

·         knowledge in visualization and network attached storages,

·         ability to use a wide variety of open source technologies and cloud services,

·         solid verbal and written communication skills both in Hungarian and English

·         communicate effectively with others both on a technical level and on a business level,

Our offer: 

·         you’ll be able to join an evolving, family-like dynamic team

·         while providing independent responsibilities, if you need a little help, our team of experts is available to help,

·         we are happy to listen to your new ideas and development suggestions,

·         this experience will provide closer look to the projects and digitization innovations in the financial sector,

·         you can enjoy a cozy and well-located office and work environment in the heart of Budapest

·         2 HO days per week and flexibility in organising your own work is available for all

·         we are family-friendly employer

·         employees can benefit from preferential employee banking products (credit card, loan, savings account)

·         cafeteria and two tier bonus system is part of our compensation package

·         campaign based employee benefits and events are organised for employees to enjoy

·         employee discounts at a wide range of service providers are made available

·         we believe in environmentally and socially responsible policies that drive all our actions

·         in our office we are happy to see and welcome pets to join our workday

BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 in Europe. The Group supports all its customers – individuals, associations, entrepreneurs, SMEs and institutions – in the success of their projects through its financing, investment, savings and protection solutions in a changing world.

Corporate & Institutional Banking division offers tailored financial solutions for corporate and institutional clients. BNP Paribas has 200 years history in Europe and a firm position in Hungary for 30 years. 

In its Corporate & Institutional Banking BNP Paribas also enjoys strong positions in the Central Europe region, with branch offices in 5 countries (Hungary, Czech Republic, Romania, Bulgaria, Greece), serving 9 countries.

BNP PARIBAS, Hungary Branch is looking for a

Generalist Compliance Officer

in permanent term contract,

based in Budapest

The Goal of the position is to support the Head of Compliance (HoC) in her/his role of protecting the reputation of BNPP Hungary Branch in compliance matters, by monitoring compliance risk and fighting against money laundering, financing terrorism, corruption, market abuse and protecting client interest.

Responsibilities:

  • Covers from Compliance side all domains: Financial Security including Anti Money Laundering (AML), Know Your  Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE) and Market Integrity (MI);
  • Supports the Business’ decisions by providing Compliance’ advise and opinion on large scale of topics based on well substantiated analysis;
  • Participates in the prevention of, and fighting against money laundering & terrorism (AML), corruption and market abuse;
  • Manages day to day AML issues including AML investigations, monitoring, researches & enquiries and participates in investigations on suspicious transactions;
  • Assists the HoC in monitoring of clients’ complaints, incidents, audit recommendations;
  • Contributes to the implementation of procedures and methods enabling any lack of compliance to be identified;
  • Follows the changes of Compliance procedures, changes of Compliance rules and regulations;
  • Takes part in preparation of procedures, guidelines, presentations, etc. and updates existing ones;
  • Contributes to the organisation of training on Compliance topics to the Colleagues of the Bank;
  • Participates in and represents Compliance Department in different committees;
  • Performs transversal tasks for the CEE Region;

What qualities do we look for?

  • Basic experience in banking business matters, minimum  3 year working experience spent in a credit institution, financial institution, investment banking institution;
  • Master degree in Banking / Finance / Audit / Compliance or Economics;
  • High level English language – both spoken and written;
  • High level Hungarian language is a must;
  • MS Office (word, excel, power point) and other communication tools – good command;
  • Outstanding interpersonal and communication skills in written and in oral and ability to negotiate;
  • Good organisation skills;
  • High level problem solving skills, positive, goal oriented approach;
  • Proactivity, initiative and perseverance;

What we offer?

·       Inspiring networking opportunities regionally in Central Europe and internationally within a global BNPP Group;

·       Being part of a prestigious, ethical and sustainable global company;

·       Market leading trainings, on-the-job training program;

·       Working with a diverse team and belonging to an inclusive community;

·       A stimulating multinational environment in a top quality office, based in Budapest, at the heart of the new downtown;

·       A competitive remuneration package and flexible social benefit package with:

    • Large yearly cafeteria package
    • Extensive Private Health Insurance program
    • Language training support
    • Company Social events
    • Parking place
    • Free fruits in the office;

·       Flexible working environment, with partial home-office opportunity;

·       Attention to employee well-being and work-life balance