GROUP BNP PARIBAS
BNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical coverage. We are a fully-fledged business present in 12 countries, in the majority of which we hold a leading position.
The mission of Compliance Factoring is to provide, through its opinions, oversight and independent second level controls, reasonable assurance to the management that compliance, regulatory and reputational risks are monitored, controlled, and mitigated as relevant.
Within the team of Compliance Factoring, one compliance officer is dedicated to the factoring entities in Spain and Portugal. For this position, we are looking for a General Compliance Officer.

• Organize the Compliance function and be the compliance contact person for the management, business representatives and internal stakeholders within Factoring Entities in Portugal and Spain
• Undertaking actions to develop a strong Compliance culture
• Acting as the Money Laundering Reporting officer (with the help of Compliance Territory where needed)
• Assisting and guiding the Company to

o perform a coherent compliance risk assessment
o organize a consistent and coherent roll-out of Compliance policies, processes, controls and projects across the Company
o roll-out compliance related trainings
o implement an effective control set-up (incl implementation of corrective actions)

• Issuing binding or non-binding advices to the local business teams on escalated files (compliance incidentes, alerts, new activities, personal notifications, ...)
• Representing compliance in local governance committees.

Even though you will be based in Porto or Madrid, the assignment will include regular visits to Factoring entities in Porto and Madrid and to Compliance Territory teams in Lisbon and Madrid.
Minimal basic knowledge of the compliance risks & policies and/or of the organization of a control function within BNP Paribas;
Knowledge of factoring and/or trade finance and/or working capital products adds value to your candidature.
Analytical Ability
Communication Skills – Oral & Written
Proactivity
Adaptability