Compliance Financial Security
il y a 3 jours
**Willing to push the boundaries with us for a more sustainable world?**
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 11 countries, in the majority of which we hold a leading position.**
**Factoring (also called Commercial Finance) is providing its clients with working capital financing solutions and is offering services to help the clients to mitigate the risks associated with being paid late and the day-to-day administrative costs involved.**
**Within the Group BNP Paribas, Factoring is a “Filière” steered by the Global Factoring Competence Centre (GFCC) which is based in Brussels.**
**Compliance Factoring Filière **is the central compliance team for the Factoring Filière, coordinating the compliance activities in each of the Factoring entities. This central team consists of 6 compliance officers and is also based in Brussels.**
**Your future job**
**As** a member of the **Compliance FS & KYC team **for the Factoring Filière, you will**
- help to organize a consistent and coherent roll-out of Compliance policies, processes, controls and projects across the Factoring entities; this includes recommendations, getting validation and implementation of adjustments for Factoring perimeter in terms of organization, policies, processes, practices and controls;
- assist and guide the local (compliance) teams in order to come to a coherent compliance risk assessment and reporting;
- issue binding or non-binding advices to the local (compliance) teams on escalated files, compliance incidents, New Activity Committees,;
- contribute to the animation of the Factoring Compliance Community in terms of communication, training, exchange of best practices,
- contribute to local and central compliance committees.
You will report to the Head of Compliance Factoring Filière and the Head of Financial Security & KYC Factoring Filière**.**
**Highlight your strengths**
- Bachelor or master degree or comparable knowledge by experience;
- Good capacity to analyse procedures, instructions and other documents, to interpret and “translate” them to a business environment;
- Readiness to help and assist colleagues in the local compliance teams w.r.t. policies, instructions, transaction handling, reporting,imposed by Compliance BNPP, Domestic Markets and/or Factoring and to follow domain specialized training (e.g. Ifsco, Acams);
- Good communicator - fluent in English and French - knowledge of other European languages being a real nice to have;
- Team player, well organized and flexible in order to deal a.o. with strict deadlines imposed by the Compliance Function;
- Good knowledge of MS Office IT-tools.
- Supporting and respecting the BNPP values incl. Compliance & CSR values.
**Tempted by the challenge?**
**Veld** : COMPLIANCE
**Contract** : Standaard
**Ref** : CPL22BXL005
**Firma** : BNP Paribas Fortis
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