- Governance Framework:
- Governance: coordinating compliance related governance meetings – scheduling meetings, maintaining relevant terms of reference (including local child-policy), data gathering, documents preparation, minutes, tracking action items, official record keeping etc. Meetings include, but not limited to:
- Various compliance management dashboards, KRIs / KPIs for business lines and compliance (monthly)
- Permanent Control Committee (quarterly)
- Territory Compliance Committee (half-yearly)
- Territory Internal Control Committee (half-yearly)
- Territory Regulatory Reporting Committee (quarterly) * Procedure Manager; Administering transversal Group Policy change including :- Maintaining the CRMS Procedure module
- Maintaining the local policy distribution register and status dashboard * Training & Awareness Manager: (maintenance of content, allocation, tracking, follow-up)- Administering Compliance training program
- Administering Compliance internal website
- Controls Assurance:
- Assurance: scheduling, ownership / control allocation maintenance, response tracking and follow-up, analysis, identification of action item and associated tracking and follow up, etc) of:
- Administering the quarterly Compliance Client Certificate
- Administering cross-border assurance statements * Permanent Control: Contributing to control testing and thematic reviewsOther contributions
- Projects: Contributing to compliance related projects
- Compliance systems management: maintaining BAU parameters
- Compliance BCP / DR management
- Office management: assisting expense reimbursement, procurement, etc
- Budgets: supporting the financial budget process and budget reforecasts.
- Prior experience in risk and / or compliance function
- Degree qualified in Business or Commerce
- Governance reporting experience preferred
- Proficient in Microsoft office (MS word, Excel and PowerPoint)
- BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
- BNP Paribas MixCity which fosters better representation of women at all levels of the organization
- Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
- BNP Paribas CulturAll which celebrates diverse backgrounds
BNPP has won Top employer Europe award in a 10th consecutive yearWhat is this position about?
The Compliance Manager, Governance & Control main responsibility is to coordinate the preparation of the Compliance Function governance framework and reporting, participate in compliance assurance control execution and assist the Compliance Chief Operating Officer is providing the necessary infrastructure and associated support to enable to Compliance Function to manage compliance risks.What would be your typical day at BNPP Paribas look like?