Investment Compliance Junior Specialist

BNP Paribas
Warsaw, województwo mazowieckie
Full time
1 dzień temu

Investment Compliance is part of Depositary and Fiduciary domain of BNP Paribas. DFS department was appointed for fund’s asset protection: cash monitoring, safekeeping and overseeing the fund’s affairs to ensure that it complies with obligations outlined in relevant laws and fund’s constitutional documents. If you are interested in combining your analytical skills and financial knowledge, if you fancy working in a dynamic and growing multi-cultural and multi-location environment, then it is time for you to join Investment Compliance.

Investment Compliance Junior Specialist


Responsibilities:

    Financial analysis of the contractual and legal requirements and implementation into the compliance monitoring system
    Carry out investment operations on the funds in order to ensure that fund’s assets comply with legal and contractual requirements, including pre-analysis, market conformity and lending checks
    Perform investment compliance controls using a dedicated IT tool
    Analyse and document all the reported investment compliance exceptions
    Identify and qualify investment compliance breach including the origin of the incident
    Setup and maintenance of funds master data
    Control the integrity and the exhaustively of the data received (from fund accountant, custodian, etc.)

Requirements:

    Very good English skills spoken and written
    University degree (Finance, Economics, Law)
    Experience, particularly in the investment fund industry, will be an advantage
    Good knowledge of MS Office (especially Excel)
    Great analytical and problem solving skills
    Knowledge of funds and securities markets
    Highly accurate, dedicated to quality and capability of working under stress
    Ability to work effectively as a team player

We offer:

    Hybrid work mode, 60% working from home within a month
    Equivalent for remote work expenses (120 PLN per month)
    Stable employment in the international company
    Fully paid private medical care for employee
    Pre-paid lunch card
    Employee Pension Plan
    Co-financed Multisport Card
    MyBenefit Cafeteria Platform
    Life insurance
    Car parking availability in the office building
    Trainings and development opportunities
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