Skills

Critical Thinking Monitoring Change Management Networking Training Risk Assessment Organization Marketing Recruitment Organizational Skills

Job Specifications

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal’s Top Employers in 20245. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.

Internship program

As an intern, you will benefit from a 4 month program that aims to give you the tools to develop yourself and discover your potential through customized trainings, networking sessions and transversal projects.

More information about the program available on our website:

BNP Paribas in Canada Students & Young graduates

The position at a glance

Help protect the BNP Paribas Canada Branch reporting to the Head of Territory for Canada (altogether the “Bank”) and therefore the BNP Paribas Group against the risk of non-compliance in the areas of:

Professional Ethics & Protection of Interest of Client;
Associated standards and procedures;
Regulatory Change Management;
Risk Assessment; and
Compliance control.

The “risk of non-compliance” is the risk which arises from the failure to comply with regulatory provisions, business and ethical standards or BNP Paribas directives applicable to the Bank.

In detail

Professional Ethics

The Compliance Intern contributes to the monitoring and review of Professional Ethics rules. Specifically, the Compliance Intern must:

Collaborate regularly with the Outside Business Activities (OBA) team, Personal Account Dealing (PAD) team and Whistleblowing team based in NYC, for the monitoring and the application of the policies and procedures on Professional Ethics;
Support the review of the list of sensitive employees, and ensure it is up-to-date and complete;
Assist with the weekly notifications of new hires deemed “sensitive employees”, if any.
Perform conflict of interest screenings

Transversal Duties

Assist certain assigned permanent Professional Ethics controls, Marketing Integrity & Protection of Interest of Clients in accordance with the defined frequency and methodology of Compliance Independent Testing team;
Carry any other task in Professional Ethics & Protection of Interest of Clients requested by the immediate line manager.

Work conditions: This position provides for standard working conditions in an office and a normal work schedule from Monday to Friday.

Training And Occupational Experience

The strengths and skills that will help you succeed

Student in Law, Business administration or related
Previous experience in client service is an asset

Essential Specific Requirements

Bilinguism, in French and English*
Critical thinking and judgement
Adaptable
Meticulousness
Intellectual curiosity
Working knowledge of standard computer hardware and software
Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Professional working proficiency in French and English languages are required.

Skills And Behaviours

Discretion
Organizational skills
Ability to manage stress and priorities

What’s In It For You

In addition to competitive compensation, hybrid work arrangements are available for most positions. In-office presence is required a minimum of 3 days per week, one of which must be on a Monday and/or a Friday. BNP Paribas provides excellent training and personal development programs, as well as opportunities for career development within the company and internationally.

What You Need To Know

We will review candidates as they apply, so don’t wait to submit your application;
BNP Paribas is committed to accessibility and inclusion. During the recruitment process, accommodation needs are available at all times for candidates. You will have the chance to make a request for an accommodation during your application.
You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an essential function of this position;
If you are applying and accepted to a position which requires working in/for the U.S. securities industry, you will be required to provide your fingerprints and undergo additional background checks by the FBI. BNP Paribas Securities Corporation is required to maintain a supervisory program over the conduct of its Associated Persons; some of your personal data will be transmitted to the United States of America and made available to US regulators. Please reach out to BNPP for additional information; or you can also find an overview here: 3110. Supervision FINRA.org

Diversity, Equity and Inclusion (DE&I) at the heart of our commitments

At BNP Paribas all employees are on an equal footing allowing us to create a work environment that values and respects people for their talents, skills and competences.

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About the Company

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 65 countries, with more than 190,000 employees, including more than 145,000 in Europe. BNP Paribas holds leading positions in its three major operating divisions: Commercial, Personal Banking & Services for all the Group’s retail banking networks and several specialised businesses, including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment and protection solutions; Corporate & Instit... Know more