Head of Compliance

1 settimana fa


Milano, 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 non-compliance
- 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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