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