Head of Compliance

7 giorni fa


Milano, Lombardia, Italia BNP Paribas A tempo pieno
HEAD OF
COMPLIANCE (

JOB NUMBER:
BNPPRE_CPL)

ASSIGNMENT

  • Ensures the respect of regulatory and Group's obligations regarding Compliance within his/her scope of responsibility (Business Line, Country, Region)
  • Manages one or several teams of generalist or specialist Compliance Officers

MAIN MISSIONS

  • Provides reasonable assurance towards governance bodies, compliance group and regulators on the compliance of the entity's operations/activities with laws and regulations and ensures action plans are implemented to correct possible weaknesses
  • Makes Compliance decisions on files and issues reported by his/her teams and by the Business Lines of his/her scope of responsibilities in accordance with the Compliance decision making procedures by exercing his/her delegation right when appropriate
  • Drives the change required within the Compliance in interaction with the business/country/domain
  • Establishes an appropriate governance to manage risk of noncompliance
  • Leads, manages and supports Compliance teams, including on budget issues
  • Defines how Compliance rules will be adapted / implemented in coordination with the Business Line /country/domain
  • Controls the effective implementation of Compliance rules
  • Ensures the interface between the Business Line, regulatory authorities and/or the Group Compliance
  • Provides support and guidance to Business Line/country/domain teams
  • Represents the Compliance Function in Business Line's Management Bodies on his/her scope of responsibility
JOB SKILLS AND/OR TECHNICAL SKILLS

General knowledge of applicable regulatory framework and its evolutions
Knowledge of Compliance issues and specific challenges of his/her environment (Business Line, Country, Region)
Knowledge of the Bank (processes, products, clients...)
Legal culture and literacy
English (+ other relevant language)

MANAGERIAL SKILLS
Vision
Decision-making skills
Organizational skills
Impact
Developing others

Primary Location:
IT-25-Milan

Job Type:
Standard / Permanent

Job:

COMPLIANCE

Education Level:
Master Degree or equivalent (> 4 years)

Experience Level:
At least 5 years

Schedule:
Full-time

Societa:
BNP Paribas Real Estate
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