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JOIN BNP PARIBAS CIB POLAND
Our location: Warsaw, Krakow
Job offers
JOIN BNP PARIBAS CIB POLAND
Our location: Warsaw, Krakow
Contact us
BNP Paribas CIB Poland
Branch in Warsaw
Wronia 31, 00-846, Warszawa
22, 24, 44
192, 148, 234
5 min. from Centrum
Rondo Daszyńskiego
BNP Paribas CIB Poland
Branch in Krakow
Armii Krajowej 28, 30-150,   Kraków
139,173,601,611
15 min from the centre
BNP Paribas CIB Poland
LEGAL INFORMATION:
  • This website is published by BNP Paribas CIB Poland operating formally as:
  • BNP PARIBAS S.A. ODDZIAL W POLSCE (BNP Paribas S.A Branch in Poland)
  • Wronia 31 Street, 00-846 Warsaw, Poland
  • Entered in the Register of Entrepreneurs of the National Court Register by the District Court for the City of Warsaw in Warsaw, XIII Commercial Division
  • Registration number: KRS 0000245000
  • NIP: 1070002909
  • REGON: 140323921
  • BNP PARIBAS SOCIETE ANONYME SOCIETE ANONYME PARIS, 662042449,
  • This website is hosted by: IT House, Grzybowska 49 Street, 00-844 Warsaw, Poland
Whistleblowing Framework

The whistleblowing system shared on this page, allows you to report information about a crime or an offence, a threat or harm to the public interest, a violation, or an attempt to conceal a violation of applicable and binding law (laws, regulations, etc.) or a breach of the BNP Paribas Group Code of Conduct.

Attention! If you are a client of BNP Paribas S.A. Branch in Poland and want to raise an issue or complain, contact your usual business contact or person responsible for complaints handling management process.

BNP Paribas S.A. Branch in Poland undertakes to comply strictly with the rules of law and regulation and to enforce the rules laid down in the BNP Paribas Group Code of Conduct.

Whistleblowing complaints or irregularities shall be handled by independent experts in a confidential manner and in accordance with the regulations in force.

Whistleblowers are protected against the risk of retaliation as foreseen by applicable local law. Any abuse of the system of reporting an irregularity may expose the person seeking disciplinary action or prosecution.

The responsibilities for the Whistleblowing Channels in BNP Paribas S.A. Branch in Poland are split between Compliance and Human Resources departments depending on the nature of the Alert:

Human Resources department is responsible for collecting and processing Alerts related to “Respect for persons”.
Compliance department is responsible for collecting and processing all other Alerts and has the comprehensive view of all Alerts (including those related to “Respect for persons”).
BNP Paribas CIB Poland collects and processes personal data about you in connection with the received whistleblowing alerts:
  1. BNP Paribas CIB Poland ensures the security and integrity of all personal data of the whistleblower and/or targeted person, upon receipt and further processing of the Alert, and also during the time of transferring data for the purpose of conducting explanatory proceedings, and the archiving process after closing the report, in accordance with Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC („GDPR”)
  2. Whistleblowing alerts are handled by independent experts called whistleblowing referents in a confidential manner and in accordance with the regulations in force. To the extent that collected personal data undergoes data processing, each whistleblowing referent and any other person involved in the processing of the alert, take all precautions needed to ensure the security and integrity of the collected data, during the time of collection and processing of the data and at the time of admissibility analysis and investigation of the case and recordkeeping after the case is closed.
  3. The controller of the collected and processed personal data is BNP Paribas CIB Poland,having its registered office at 31, Wronia Street, 00-864 Warsaw. All personal data are stored for the period of 3 years, counting from the first day of the year following the year in which the whistleblowing alert was made. After this period, the personal data contained in the report are deleted, with the provision that in the event of a negative verification of Classification: Internal the legitimacy of the report and dismissal of the suspicions contained therein, the BNP Paribas CIB Poland immediately removes the personal data contained in the whistleblowing alert from its systems, leaving them in the systems for a period of 3 years, in accordance with applicable law in this regard, counting from the first day of the year following the year in which the whistleblowing alert was received.
  4. Whistleblower or a person targeted by the whistleblowing alert have personal data rights to access, change, restrict, object and erase personal data related to the handling of the whistleblowing alert, while maintaining appropriate precautions to ensure that the person to whom the whistleblowing alert relates to, will not have access to the personal data of the reporting person or other data allowing for its effective identification.

By making a report I acknowledge that I have read and understood the above information relating to whistleblowing system and the protection of personal data.

Make a report to Human Resources
Make a report to Compliance

If you wish to remain anonymous, please send whistleblowing complaints to the following address:

BNP Paribas SA Branch in Poland
Head of Compliance
Wronia 31
00-846 Warszawa

Information on the implementation of the tax strategy
Information on the implementation of the tax strategy for 2022
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