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Senior Compliance Officer

In this exiting position you will gain experience from a true international organization

As an expert in the field of compliance you will be a part of the Nordic Compliance team within the BNP Paribas organization. With reference to the Territory Compliance Head of Denmark/Nordic, you will be focusing on all Compliance aspects related to two BNP Paribas business areas: the bank dealing with corporate institutions & banks, and the factoring entity BNP Paribas Factor.

You will take lead and assist in drafting, implementing and optimizing local/regional compliance policies and procedures in order to ensure they are up-to-date, reflecting current working practices and relevant local regulatory requirements. Your specific work tasks include:

  • The practical execution of the compliance control plan in the Nordic Region.
  • To be a part of the ongoing training of staff on all relevant compliance topics.
  • To escalate significant Compliance issues promptly in accordance with the Group Compliance policy.
  • Assist in responding to requests from external and internal auditors on regulatory or other Compliance matters.
  • To conduct timely and diligent reporting to Group Compliance according to the compliance reporting schedule.

As the Senior Compliance Officer you will be the main point of contact for the factoring entity in all Compliance matters, why you will spend time in both offices in the Copenhagen area.

Proven compliance experience and excellent communication skills.

We expect you to have a Master's degree in Legal or Finance/Economics as well as 5+ years of experience in the field of Compliance preferable from the financial sector. Alternatively, you have an educational background from the financial sector combined with a proven concrete strong experience from a compliance or regulatory reporting function.

Working across the Danish/Nordic BNP Paribas organization, you - as a team-player – possess excellent communication skills. With your business-oriented mindset, you work independently and aligned with your (compliance) colleagues. With your strong time management and prioritizing skills, you are also keen to roll-up the sleeves and take action to ensure that the compliance agenda is fulfilled.

Apply now

The recruitment process is carried out in collaboration with the consulting company Compass Human Resources Group. If you need further information about the position, please contact partner Anita Blinkenborg at 70 20 12 75. All enquiries will be handled with confidentiality. If interested, please apply as soon as possibly through the button below. Applications will be processed on an ongoing basis independently of the deadline. Therefore, we ask you to apply as soon as possible in order make sure that your application is taken into consideration.

Deadline for application: As soon as possible
Workplace: Copenhagen, Denmark
Reference: 1704.255
Company: BNP Paribas

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