YOUR JOB IN A NUTSHELL
The Compliance Department of BNP Paribas Fortis is one independent control function that works independently and in close cooperation with the business to cover both the respect of regulatory rules and the protection of the reputation of the group. As a Compliance Controls & Risk Management Officer, you are responsible for the methodology, the organization and reporting of all compliance controls and risk management activities within the entity. It is also setting up relevant dashboards and assuring a correct Compliance set-up within the bank.
We are looking for a Senior Compliance Controls & Risk Management Officer to join the Financial Security Team (including Fiscal Deontology).
AND IN DETAIL
- You execute first and second line of defense controls within Compliance.
- You report on control results and, in case of identified weaknesses, you participate in the creation and monitoring of the related action plan.
- You submit initiatives to adapt and improve the controls’ set-up in cooperation with the team leader.
- You participate to the check and challenge of compliance risk assessments submitted by our business partners.
- You are responsible for registering and following up on remediation of regulatory incidents as well as regulatory and audit recommendations.
- You are in close contact with other control/risk entities to improve the compliance risk management within the bank.
- You work together with Compliance Domains.
- You bring your contribution to compliance reportings for the scope you are in charge of.
YOUR TALENTS AND COMPETENCES
- You have knowledge and experience in the following Compliance domains: Financial Security (KYC, AML, Sanctions) and Fiscal Deontology (FATCA, AEOI, …);
- You have a critical mindset and an eye for details.
- You have a proactive attitude and you are constantly looking for ways to optimize the processes.
- You are flexible and you can set priorities. You can work independently and autonomously.
- You are communicative, both written and oral. You are a team player and you contribute to a good team spirit.
- You have a master degree, or equal through experience.
- You have experience as an auditor or similar within or outside the bank.
- You have excellent skills in French and Dutch. A good knowledge of English is an asset.
- You are able to work with the MS Office Tools. A good knowledge of Excel (pivot table) and Powerpoint is a plus.
WHAT WE HAVE TO OFFER
OUR IMPACT
As a company, we implement concrete and sustainable solutions to reduce our environmental footprint, such as saving paper and resources, recycling our waste, encouraging the use of green transport, buildings that are designed and managed to limit our impact, etc.
YOUR CAREER PERSPECTIVES
The departments that make up BNP Paribas Fortis cover a wide range of activities. You will therefore have many opportunities for ‘horizontal’ and ‘vertical’ career development.
OUR OFFER
You will enjoy a permanent contract with an attractive salary package. You'll be working at our Brussels headquarters, just a short stroll from the railway station. We support your work-life balance by offering a mixture of in-person and remote work, among other things.
OUR ENGAGEMENT
At BNP Paribas Fortis, we want to attract and retain all talent, whatever their gender, age, background or sexual orientation, and irrespective of whether they are living with a disability, as every person has their own experiences and their own identity. All of our full-time vacancies are also open to candidates wishing to work on an 80% or 90% full-time equivalent basis.
If the function is categorized as a banking services provider function (cf. Law of 22 April 2019 establishing an oath and a disciplinary regime for the banking sector), you will also need to provide us with a 'certificate of absence of professional ban' from the FSMA confirming that you are not professionally disqualified.
TEMPTED BY THE CHALLENGE?
A first selection is made based on your CV and motivation letter. Are we convinced that you are the right candidate? Then we will contact you.
Good luck!
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Domain : COMPLIANCE
Contract : Permanent
Ref : CPL_3331
Company : BNP Paribas Fortis