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Deputy Director of Compliance Department
BNP PARIBAS PERSONAL FINANCE SA, pobočka zahraničnej banky
Place of work
Karadžičova, Bratislava
Karadžičova, Bratislava
Contract type
full-time
full-time
Wage (gross)
2 000 EUR/monthFinal amount depends on seniority of succesfull candidate
2 000 EUR/monthFinal amount depends on seniority of succesfull candidate
Information about the position
Job description, responsibilities and duties
Deputy Director of the Compliance provides a reasonable assurance, through opinions, supervision and level 2 independent Controls, of the efficiency and consistency of the Compliance Dpt. and of the Compliance permanent control set-up.
The main responsibilities :
- Ensures consistent deployment of Group Compliance plicies and methodologies as well as PF and BNPP PF specific ones
- Provides support and guidance to the Business teams
- Makes Compliance decisions and/or delivers advice on the issues reported by local and central team, in scope of responsibilities, according to the Group decision and escalation processes
- Ensures the performance of Compliance permanent control and follows up the concrete action plans
- Represents the Compliance Function in front of regulatory bodies and ensures regulatory watch on perimeter
- Identifies required evolution of organization, tools and processes
- Drives the change required within the Compliance Function, in interaction with the Business
- More details will be presented during the interview
The main responsibilities :
- Ensures consistent deployment of Group Compliance plicies and methodologies as well as PF and BNPP PF specific ones
- Provides support and guidance to the Business teams
- Makes Compliance decisions and/or delivers advice on the issues reported by local and central team, in scope of responsibilities, according to the Group decision and escalation processes
- Ensures the performance of Compliance permanent control and follows up the concrete action plans
- Represents the Compliance Function in front of regulatory bodies and ensures regulatory watch on perimeter
- Identifies required evolution of organization, tools and processes
- Drives the change required within the Compliance Function, in interaction with the Business
- More details will be presented during the interview
Employee perks, benefits
- Strong international financial group
- Possibility of career and personal development
- Favourable financial products for employees
- 5 extra days of holidays
- Ability to draw sick days
- Flexible working hours
- An interesting system of employee benefits
- Teambuilding activities
- Possibility of career and personal development
- Favourable financial products for employees
- 5 extra days of holidays
- Ability to draw sick days
- Flexible working hours
- An interesting system of employee benefits
- Teambuilding activities
Requirements for the employee
Candidates with education suit the position
University education (Master's degree)
Postgraduate (Doctorate)
Postgraduate (Doctorate)
Educational Specialization
Preferably Legal studies
Language skills
English - Upper intermediate (B2)
Other knowledge
Microsoft Excel - Advanced
Microsoft Outlook - Advanced
Microsoft Outlook - Advanced
Number of years of experience
4
Personality requirements and skills
Professional knowledge and requirements :
• Completed university education, at least four years of experience in banking or finance field
• General knowledge of applicable regulatory framework and its evolutions
• Knowledge of Compliance issues and specific challenges
• Good understanding of the Bank´s business model and operations
• Strong interpersonal skills with the ability to communicate and consult at all levels
• Active knowledge of English (written/spoken)
Personal characteristics and abilities :
• Responsibility and consistency
• Analytical thinking
• Independence
• Loyalty
• Self-confidence
• Detail Oriented
• Person with no criminal record
• Completed university education, at least four years of experience in banking or finance field
• General knowledge of applicable regulatory framework and its evolutions
• Knowledge of Compliance issues and specific challenges
• Good understanding of the Bank´s business model and operations
• Strong interpersonal skills with the ability to communicate and consult at all levels
• Active knowledge of English (written/spoken)
Personal characteristics and abilities :
• Responsibility and consistency
• Analytical thinking
• Independence
• Loyalty
• Self-confidence
• Detail Oriented
• Person with no criminal record
Advertiser
Brief description of the company
BNP Paribas Personal Finance SA, branch of a foreign bank is the successor company Cetelem Slovakia a member of the international banking group BNP Paribas, which was founded May 23, 2000 merger of the Banque Nationale de Paris and Paribas. Has one of the largest international networks - it operates in 80 countries and employs 200,000 workers. On the Slovak market is represented by means of BNP Paribas Personal Finance SA, Arval and Cardif.
July 1, 2016 there has been a cross-border merger Cetelem Slovakia and its shareholders BNP Paribas Personal Finance SA. Cetelem Slovakia SpA He is hereby became a branch of a foreign bank in the Slovak Republic. For their activities continues to use the brand name Cetelem.
July 1, 2016 there has been a cross-border merger Cetelem Slovakia and its shareholders BNP Paribas Personal Finance SA. Cetelem Slovakia SpA He is hereby became a branch of a foreign bank in the Slovak Republic. For their activities continues to use the brand name Cetelem.
Number of employees
150-199 employees
ID: 3919741
Dátum zverejnenia: 4.6.2020
2020-06-04
lokalita: Bratislava Pozícia: Compliance Specialist, Department Manager Spoločnosť: BNP PARIBAS PERSONAL FINANCE SA, pobočka zahraničnej banky
Základná zložka mzdy (brutto): 2 000 EUR/month