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

· Our presence in Portugal

· 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

· Remote Working Conditions

* Please note that only applications submitted in English will be considered.

* In case you are selected for this role, further documentation will be requested to support your hiring process.