Impact - Canada Compliance Intern (May-august 2024)

3 weeks ago

Montréal, Canada BNP Paribas Full time

IMPACT - CANADA COMPLIANCE INTERN (MAY-AUGUST 2024) (JOB NUMBER: INT-171123-005-SG)

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. 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.

**IMPACT program**

At BNP Paribas, we strongly believe in nurturing potential, which is why we have created The BNP Paribas IMPACT Program. We are looking to find the next generation of leaders who are creating an IMPACT in their community by supporting their education and investing in their future careers.

Selected winners who join The **IMPACT** Program will receive a $7,000 **bursary**, a paid summer **internship**, and be paired with a leader of the Bank who will provide ongoing **mentorship **throughout their internship.

We are looking to find leaders who are contributing to the advancement and betterment of their community. **IMPACT** leaders exemplify innovation, ambition, and drive within their communities.

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**

The Compliance Function is an integrated function in BNP Paribas. The internship is in the Compliance Nearshoring platform covering compliance topics for the Americas Region on all types of Compliance risks.

**Market Integrity**: Contribute in testing market related requirements such as prevent, detect, manage CoI related to market & private side activity, compliance with Market Abuses rules, detection of breaches of trading venues and infrastructure rules.

**FATCA-AeOi**: Contribute in tasks related to alignment with Client Fiscal Compliance Regulations (FATCA/AEoI/QI)

**In detail**

**Transversal Duties**
- Assist in testing execution on the above domains as per Compliance Independent Testing rules and procedures
- Support in the continuous reinforcing the data quality and risk identification
- Contribute to reporting related tasks as requested from different stakeholders from Group and the Region.
- Carry out assigned investigations and/or analyses in relation to compliance.

**The strengths and skills that will help you succeed**

**TRAINING AND OCCUPATIONAL EXPERIENCE**:

- Student in Bachelor or Master in Law, Business administration, security and police studies with a graduation date in December 2023 or in May 2024.
- Alteryx and PowerBI design knowledge is a plus.

**ESSENTIAL SPECIFIC REQUIREMENTS**:

- Critical thinking and judgement
- Adaptable
- Meticulousness
- Intellectual curiosity
- Bilingualism
- Working knowledge of standard computer hardware and software

**SKILLS AND BEHAVIOURS**:

- Discretion
- Organizational skills
- Ability to manage stress and priorities
- Investigation capabilities

**IMPACT** Eligibility:

- The program is opened to all students currently enrolled full time in a Canadian University and meet the following eligibility criteria
- GPA 3.0 or above
- Less than 2 years of work experience
- Pursuing an Undergraduate or Masters’ degree
- Has at least one session left of studies after the completion of the internship
- Able to work full time in Montréal during May-August 2024
- Cannot be a family member, directly or indirectly, of any current BNP Paribas employee, regardless of location
- A cover letter, written in French or English (maximum of 750 words), briefly explaining how you’ve made an IMPACT in your community, and why you want to join BNP Paribas and your interest in the role.
- CV
- Transcripts (official or unofficial)
- Recommendation letter from some one who can attest to your IMPACT.

**What you need to know**
- If you are selected to participate in the recruitment process, please inform Human Resources of any accommodations you may require. BNP Paribas will work with you to ensure that you are able to participate fully in the process;
- 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;
- Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. These will be clearly mentioned in the qualifications of the position;

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

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