BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) - BNP Paribas

at  BNP Paribas Cardif

RESPONSIBILITY:

The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardif entity and to the Cardif Regional Compliance Officer, through opinions, supervision and level 2 independent controls, that the Compliance and permanent control set-ups function efficiently and consistently.
LCO is responsible for leading and organizing the Compliance function within the Cardif entity, under the hierarchical supervision of the Board (and the Regional Compliance Officer).
He/she is responsible for assessing a consolidated view of the entity’s Compliance risks and reporting it to the entity’ s Board and Top Management and to the Regional Compliance Officer.
He/She is the Compliance preferred point of contact for the entity’s CEO and the members of its Exco and Board.

Within his/her perimeter, he/she sets the tone at the top to develop a strong Compliance culture in line with the following principles

• Independence
• Expertise
• Accountability: Compliance is everyone’s duty
• Dialogue: Compliance as a Business partner

EDUCATION, EXPERIENCE AND TECHNICAL SKILLS

• Extensive knowledge of applicable Italian regulatory framework and its evolutions
• Knowledge of Compliance issues and challenges specific to his/her environment (Business Lines, Countries, Regions), as well as procedures
• Knowledge of Insurance and its distribution modes (products, clients, processes, …)
• Degree in Law, Economics or Finance (at least 5 years studies)
• At least 10 years of work experience required, including at least an experience of 5 years within Compliance, especially in protection of clients.

SOFT SKILLS

• Ethics
• Reliable
• Positive management
• Client focus
• Decision-making
• Perspective and impact

LANGUAGE SKILLS

Italian. The position requires fluent English (spoken and written).

• Drives the change required within the Compliance Function, in interaction with the Busines