About the role
We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in a brand-new location in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally.
Our Securities Services business line is a multi-asset servicing specialist. We are an exciting, dynamic, and growing operations centre; therefore, we are looking for candidates who are willing to be a vital part of the expansion of BNP Paribas’ operational scope in Poland.
It’s our values that drive us forward and are a cornerstone of our business. We rely on our strengths, which include stability, responsibility, expertise, and being a good place to work.
Investment Compliance Specialist with French Requirements
- 1–3 years of professional experience in banking, financial services, fund accounting or related business operations.
- French at at least intermediate level
- Fluency in English;
- Bachelor’s degree in Finance, Accounting, Economics, Law or a related field.
- Dedication and engagement;
- Accuracy and detail orientation;
- Analytical and problem solving skills;
- Ability to work under pressure of time (capable to work with strict deadlines);
- Knowledge of Microsoft Office tools;
Responsibilities
- Perform day‑to‑day investment compliance and oversight activities on client funds and fund administrators, adhering to regulations and service‑level agreements.
- Identify, document and report any inconsistencies or pre‑identified breaches; prepare comprehensive reports for beneficiaries, auditors and other stakeholders.
- Act as a liaison with internal and external partners (legal, risk, fund administrators, auditors, regulators) to gather information, resolve issues and investigate inaccuracies.
- Create and maintain detailed process documentation, operating procedures and user guides to preserve knowledge and support a standardized service model.
- Keep internal databases and control‑system data up to date, ensuring accuracy for all compliance checks.
- Deliver training and share best‑practice knowledge with colleagues to maintain the team’s capability to meet quality standards stipulated in service agreements.
What We Offer
- Hybrid work mode, 50% 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
- ACCA/CFA Certification co-financing
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