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Compliance Officer
3 semanas atrás
About the job
Providing reasonable assurance to the Head of Compliance Factor Spain, the General Managers of BNP Paribas Factoring Spain, and their governance bodies and regulators that up-to-date policies and procedures, and adequate compliance set-ups are in place consistent with Group Compliance requirements and in line with applicable laws and regulations.
Your Main Activities Are
- Maintaining consolidated view of Factoring Spain Compliance risks. Setting the tone to develop a strong Compliance culture within BNP Paribas Factoring Spain
- Contribute to the regulatory watch for Compliance (in line with related policy of Legal and where possible using frameworks from Compliance Territory)
- Contribute to the adaptation of Compliance policies, procedures, and control plan to Factor Spain, specificities and ensure consistency within the Entity of policies and methodologies. Accompany and supervise the roll-out of policies & procedures (incl. training) and advise on the use & interpretation of such policies & procedures
- Ensure documentation and tracking of decisions
- Report to internal and external bodies in line with requirements in internal policies and external regulations
- Contribute to the Compliance Risk Assessment Processes for the Entities, aggregate and report risk on Factoring-specific issues and contribute to mitigation or remediation plan
- Contribute to the Compliance permanent control process as necessary (Compliance and Compliance
- related controls, risk assessment, recommendations, incidents)
- Contribute to the effective implementation of the Compliance control set-ups, analyze control results and contribute to/supervise mitigating actions
- Contribute to the coordination of investigations (regulatory, internal investigations and IG
- Revision and Validation of Contracts and Annexes
- Contribute to the Compliance roadmap for the Entity.
- Identify required improvements of organization, tools and processes
- Contribute to the implementation of compliance training
- Promote the compliance culture in interaction with the business
- Contribute to compliance tools & systems building and deploying processes
- Contribute to identify all the ABC stakeholders;
- To contribute on all ABC matters with stakeholders in their Entities Units in a ABC dedicated committee or in a compliance committee; To articulate and coordinate the anti-corruption set-up;
- To make sure that all corruption related matters either internal or external, are well covered and reported to the local head of compliance and their Entities;
- To ensure in coordination with other domains in charge their local Unit have sufficient resources to cover ABC
Profile and Skills to Success
- Client focus
- General Knowledge of regulatory framework
- Extensive knowledge of Compliance issues and challenges
- Knowledge of Factoring (processes, products, clients)
- Fluency in English (mandatory)
LI-Hybrid
**Why joining BNP Paribas?**
- **Leading banking institution**
BNP Paribas is the European Union’s leading bank, and key player ininternational banking. It operates in 63 countries and has nearly 183.000 employees,including more than 146.000 in Europe.
- **Our presence in Portugal**
In Portugal since 1985, BNP Paribas today has more than 8.700 employees,distributed across the Group’s 10 business entities established in the country.Its presence also extends to 11 excellence centres providing value-addedservices to various countries where the BNP Paribas Group also operates.
- **International reach**
Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
- **Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;
- **Investment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;
- **Corporate & Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients.
- **Diversity and Inclusion commitment**
- **Commitment towards work/life balance**
At BNP Paribaswe care about our employees wellbeing and promote a culture of good integrationbetween work and rest. We believe our employees have rich personal livesoutside of work, being fundamental to be disconnected from work to rechargeboth physically and mentally. Only through this balance we may all be at ourbest while working.
- **Remote Working Conditions**
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient wo
