GROUP BNP PARIBAS
BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines.
Factor
BNP Paribas Factor meets the financing needs of companies locally, in terms of import and export, and beyond Spain's borders with its international products and offers a wide range of factoring services through its offices in Madrid, Barcelona and Bilbao.
ABOUT THE JOB
MISSION
The main function of the role of manager at a glance is credit monitoring, through the monitoring of members and risk detection. He is part of the Operations, Transformation and Administrative Directorate, supporting the area of imputations in the detection and identification of payment.
Ensure that the company complies with the principles that govern the protection of the customer's interests in the marketing of products and services, understanding the needs, with fair treatment, informing him in a timely manner, in a clear and accurate manner. Acting in accordance with the framework defined by BNP Paribas' IT Governance, as well as the implementation and coverage of the IT Risk & Cyber Group framework.
Act in accordance with the Anti-Money Laundering, Terrorist Financing, Tax Fraud, Internal and External Corruption, Market Integrity, and Banking and Tax Law Compliance Directives, applying the guidelines on international financial sanctions and KYC policies.
RESPONSIBILITIES
· Credit Tracking
· Risk Detection;
· Monitoring of Adherents on alert and surveillance;
· Propose threats of claims to COFACE;
· Opening litigation;
· Propose the transition to litigation and its support;
· Support for imputations (payment detection and identification)
· Know and apply the rules and surveillance measures established by Compliance, in terms of Financial Security and Protection of Clients' Interests, Market Integrity, Professional Ethics and Banking and Tax Law;
· Act in accordance with the Anti-Money Laundering, Terrorist Financing, Tax Fraud, Internal and External Corruption, Market Integrity and Banking and Tax Law Compliance Directives and apply the guidelines on international financial sanctions and KYC policies.
· Ensure that the company complies with the principles that grant the protection of the client's interests in the sale of products and services, understanding the needs, with fair treatment, informing the client in a timely manner, clearly and accurately. Act ethically and with integrity, in accordance with the Code of Conduct.
· Adopt the Group’s policy regarding Personal Data Protection and ensure its application particularly with respect to security, customer relationship, organization, and Permanent Control;
· In general, promote the culture of Data quality, integrity and protection and its integration into day-to-day behavior.
REQUIREMENTS
* Studies:
Bachelor's (3-5 years) in Accounting / Economics / Business Administration
* Experience:
None
* Languages:
English
SKILLS
- Manage Invoices
- Payment Reconciliation
- Analytical Ability
- Attention to detail/rigor
Diversity and inclusion commitment
BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.
