BNP Paribas: Group Financial Security, US Informational Session

Come join BNP Paribas’s virtual informational session to learn more about the GFS team.

Group Financial Security U. S. (GFS U.S.) is a Group Compliance function responsible for the overall supervision and coordination of BNP Paribas’ effort to comply with U.S. and other international sanctions and embargoes.

The objectives of this unit include:

• Having the responsibility for the BNP Paribas Group framework in relation to Compliance with US Sanctions; • Ensuring a legal watch in relation to US Sanctions in liaison with Legal Affairs

• Issuing norms, policies and procedures in relation to Sanctions and applicable across the BNP Paribas Group

• Providing advice on situations linked to US Sanctions across the Group

• Acting as the ultimate level of management of the US Sanctions related transactions, alerts, and reporting

• Acting as the sponsor of tools used to filter flows against embargo / sanctions lists

• Risk assessing the Group’s branches & affiliates regarding non-compliance issues through a permanent risk oversight framework

• Performing on-site controls within BNP Paribas Group to verify that BNP Paribas entities comply with norms and policies issued by GFS-NY.

The team is hiring summer interns for 2024 - please join this session to learn more about the team, network and ask questions! 

Please register to receive the Microsoft Teams invitation - it will be sent to you on the day of the event.

This presentation will not be recorded and/or made available outside of this event. Registrants will be emailed the MS Teams join information in advance of the event time after registering through our system.

We don’t mind how you show up – just that you do! This event will be held via Microsoft Teams – we encourage you to have your cameras on. There will be an opportunity to ask questions!