Offers “Bnp Paribas”

Expires soon Bnp Paribas

HR Compliance and Controls Analyst

  • Internship
  • Montréal (Montréal)
  • HR / Training

Job description


Within the HR Operational Permanent Control (OPC) team, the Compliance and Controls Analyst works extensively with all BNPP CIB US and Americas HR teams to perform transactional HR activities and process work within the shared services center (SSC). Answers general questions regarding HR/Payroll policies and procedures, referring to an online knowledge base for information and guidance. Performs administrative tasks in support of service center processes (invoice processing,. Uses a case management tool for tracking requests and may transfer or escalate them to other service center parties if the issue cannot be resolved within the contact center. Maintain the utmost confidentiality in dealing with employee records and business information. Ensures that deliverables meet or exceed individual objectives, adhere to HR Business service center goals, and align with service center strategies.


Process invoices:

Track the payment status, answer any related questions from internal RMs and/or external vendors, produce the expense report if requested and coordinate with HR Finance on proper expense bookings. Scope of responsibilities:

International Mobility, Recruiting, Diversity, Benefits

Learning and development

Processes external training reimbursement requests

Liaise with external vendors’ requests

Monitor HR procedures:

Act as the Policy Manager to maintain all local HR procedure / policies

Follow up with stakeholders and Head of HR to ensure all local HR procedures are renewed before expiration date and are well maintained and accessible via Central Policy Library

Coordinate with audit teams (Inspection Generale) for periodic reviews/assessments

Ensure all policies, procedures, and other applicable compliance requirements are met

Coordinate and Perform Compliance requirements and checks related to:

Quarterly Finance Sub-certifications

Quarterly HR Gifts and Entertainment reports

Quarterly updates for HR KPIs

OFAC checks (ad-hoc basis)

Prime checks

Dual/Triple employment process for HR (semi-annual re-certifications of all DE/TH cases

Adhoc requests/ reports (audits, etc.)

Be a key contact for Personal Data Protection Governance (PDP):

Maintain a PDP governance in place for HR Americas (PDP diagnosis, best practice sharing, PDP mailbox)

Liaise with PDP correspondents and stakeholders for any PDP matters

Ideal candidate profile

Qualifications :


·  Bachelor’s Degree or equivalent education/experience/training
·  Knowledge of operational risk management
·  Knowledge of HR processes
·  Knowledge of the banking industry


Excellent verbal and written communication in English


·  Ability to operate autonomously
·  Ability to be well organized and to be multi-tasking
·  Analytical and project management skills
·  Ability to work as part of a multicultural team
·  Ability to collaborate with internal/external stakeholders
·  Proficient with Microsoft Office tools (especially Word, Excel and Power Point)

A recruitment policy that promotes equity and diversity:

Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

We pride ourselves in applying non-discrimination rules to all our recruitments.

We will only contact the candidates selected who meet the job requirements in terms of training and experience.

About BNP Paribas

BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 195,000 employees, including more than 148,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

About BNP Paribas in Canada

In Canada, BNP Paribas is one of the dominant foreign banks in the country and is committed to building its platform even further. Since becoming the operational hub for the Group’s activities in North America in 2013, it has grown significantly to reach more than 700 employees and is expected to continue growing in the coming years. With the continued development of technology and financial fields, BNP Paribas Canada continues to attract experts with diverse backgrounds as well as young and ambitious talent from across the globe. With the international mobility and capacity that very few companies can offer, BNP Paribas prides itself in providing a superior foundation for building a professional career - a place for people to learn, to achieve and grow.