General Compliance Officer

Get AI-powered advice on this job and more exclusive features.

About the Job

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.

Your Main Activities

• 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
• Undertake actions to develop a strong Compliance culture
• Act as the Money Laundering Reporting Officer (with the help of Compliance Territory where needed)
• Assist and guide the Company to:
  • perform a coherent compliance risk assessment
  • organize a consistent and coherent roll‑out of Compliance policies, processes, controls and projects across the Company
  • roll‑out compliance related trainings
  • implement an effective control set‑up (incl. implementation of corrective actions)
• Issue binding or non‑binding advices to local business teams on escalated files (compliance incidents, alerts, new activities, personal notifications, etc. )
• Represent 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 in Lisbon and Madrid
• You will report to the Head of Compliance Factoring, based in Brussels

Profile and Skills

• Master’s degree or bachelor’s degree combined with relevant professional experience
• Basic knowledge of compliance risks & policies and/or the organization of a control function within BNP Paribas
• Knowledge of factoring and/or trade finance and/or working capital products is a plus
• Fluent in Portuguese, Spanish and English
• Compliance (Business Skills)
• Analytical Ability
• Communication Skills – Oral & Written
• Proactivity
• Adaptability

Why Joining BNP Paribas

• Leading banking institution
• Our presence in Portugal: Since 1985, more than 8. 7K employees, distributed across 10 business entities established in the country.
• International reach: Supports clients with financing, investment, savings and protection solutions across the world; key positions in retail banking, investment & protection services, and corporate & institutional banking divisions
• Diversity and Inclusion commitment
• Commitment towards work/life balance
• Remote Working Conditions: Smart Working framework, flexible remote working modalities, equipment allowance, partner discounts
• Please note that only applications submitted in English will be considered

Seniority Level

• Not Applicable

Employment Type

• Full‑time

Job Function

• Legal

Industries

• Banking and Financial Services

Referrals increase your chances of interviewing at BNP Paribas CIB by 2x

Get notified about new Compliance Officer jobs in Lisboa, Lisbon, Portugal.