Graduate Temporal- Executive Assistant

BNP Paribas · Mexico City, Mexico City, Mexico · Mexico

Graduate Temporal- Executive Assistant entry · Corporate Finance

Vista previa de la oferta

Graduate Temporal- Executive Assistant

entry · Corporate Finance

Graduate Temporal- Executive Assistant

Job Description

AREA
Enterprise Services

HIERARCHICAL REPORTING LINE
Head of Enterprise Services

FUNCTIONAL AND GEOGRAPHICAL SCOPE
CIB Mexico

Comply with all applicable regulations (local or those defined by Group) and BNBNP internal policies, this includes but is not limited to Financial Security, Know Your Client/Costumer/Supplier, Due Diligence, Client Interest Protection, Market Integrity, Professional Ethics and Respect for colleagues.

Strict compliance with the BNP Paribas Code of Conduct: Display an exemplary behaviour aligned with the Mission, Values and Rules of Conduct covering all 7 angles: customers’ interests, financial security, market integrity, professional ethics, respect for colleagues, group protection and involvement with society.

The Goal is to  support the operational excellence of our CIB Mexico office. This role offers a unique opportunity to gain hands-on experience in corporate services, logistics, and financial security compliance within a leading international banking environment.

RESPONSIBILITIES:

Workplace & Corporate Services

Financial Security
Knowledge: must have a clear understanding of BNPP Group policies and requirements, and their own obligations under these standards. This includes ensuring that they understand the regulatory and Group requirements in relation to Financial Security, both are a general level, and specifically related to their role.

Financial Security related matters include those connected to: antimony laundering (AML); countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC); KYS ongoing related data screening; and transaction monitoring.

Competences and Experience

Qualifications:

Required Skills:

Encuentra más ofertas como esta

Explora más ofertas activas de esta empresa o crea una cuenta en Insider Jobs para buscar, guardar y seguir oportunidades en todo el job board.