Compliance Control and Risk Management Controller – M/F – Fluent in English - Lisbon – Open Ended Contract – Hybrid
WHO ARE WE ?
BNP PARIBAS CARDIF, the Insurer for a Changing World.
We are the world leader in the creditor insurance market with strong positions in savings and protection insurance in more than 30 countries all around the world.
European Service Center - Cardif Services, European Platform of Services with a diversity of processes aiming to bring excellence to our Internal Clients, being part of BNP Paribas Cardif, is an organization dedicated to providing other BNP Paribas Cardif entities with a diversity of processes and services connected to insurance activity. We aim to bring excellence to our internal clients, ensuring highest levels of efficiency and reliability. With over 480 employees and 6 working languages, we are a multicultural and a diverse team, operating in Porto and Lisbon, Portugal.
We are currently looking for a Compliance Control and Risk Management Controller - Fluent in English – M/F – Lisbon
BE PART OF OUR DYNAMIC COMPLIANCE CONTROL AND RISK MANAGEMENT TEAM
Within BNP Paribas Cardif, Compliance and Control’s mission is to support the evolution of Cardif’s strategy in a fast environment (regulatory and technological) and protect the business from major non-compliance and reputation risks.
As part of this Key Function, Compliance Control and Risk Management (CCRM) team’s mission is to set up, coordinate and supervise the second level of controls of BNP Paribas Cardif Compliance and Control, following the Compliance control plans and independent Testing Methodology.
As of today, the scope of controls includes Financial Security, Professional Ethics, Personal Data Protection, Protection of the Interests of Customers, Market Integrity, Regulatory items (Volcker, AEOI, FATCA).
Its purpose is to ensure each year the independent execution of all Cardif Compliance control plans in the EMEA region.
YOUR FUTURE MISSION IN THE COMPLIANCE CONTROL AND RISK MANAGEMENT TEAM
Guarantee the execution of Cardif Compliance control plans in several countries among the list above. This execution follows four steps:
1) Preparation of the controls in collaboration with the Local Compliance Officer.
2) Execution of the controls on-site.
3) Formalize the report form and the report (also call “feedback on the controls”).
4) Share of the results of controls with CCRM, the Compliance Domains and the Regional Compliance Officers, and report quarterly these results in a dedicated tool.
- Guarantee the execution of Cardif Compliance Independent testing in several countries among the list above.
- Contribute to the compliance control framework management (risk mapping, operational risk incident review ….) in liaison with Compliance Cardif Head Office
- Ensure the same service and quality levels requested.
AS OUR NEW COMPLIANCE CONTROL AND RISK MANAGEMENT CONTROLLER, YOU MUST HAVE:
- Previous related working experience as a Compliance controller required (Minimum of 2 years of experience in audit/internal control/ OPC/ Compliance controls/Risk Management)
- An higher education Degree in any of the following subjects: Economics; Law; Finance & Management or candidates with previous similar working experience in Audit.
- Fluent English. Fluency in French will be a strong asset.
- Audit / internal control or risk approach
- Adaptability and ability to operate remotely and independently
- Analysis and summary skills
- Rigor and precision
- Ability to collaborate efficiently, with excellent communication skills (written and orally).
- Microsoft Office tools (Strong Knowledge of Excel mainly)
- Very good analytical skills and attention to detail
- Knowledge and experience in the insurance industry is highly appreciated
- Be able to travel and work outside Portugal
WHAT DO WE OFFER
Besides our attractive salary, you will benefit:
- Meal allowance
- Transportation allowance
- Child allowance
- Private Health Insurance including spouse and descendants, Life Insurance, Travel Insurance
- Hybrid working mode – a balance between office days to reinforce commitment, creativity and human links, and homeworking days for flexibility of the employees
- Continuous development and career growth opportunities on a local and global level
- And much more…
The work environment is important!
- Benefit from our modern amenities, including zen and creative rooms amongst others, many discounts from our group platform, free language courses, doctor on-site & remote and diverse company events,
- Work in a multicultural environment with multiple nationalities,
- Be part of a people care company with a strong & continuous growth investing in its employees through training and career opportunities.
Our commitments to you
• Diversity and Inclusion commitment
BNP Paribas Cardif 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.
• Commitment towards work/life balance
At BNP Paribas Cardif we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
• Remote Working Conditions
At BNP Paribas Cardif, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment.
If your profile and motivations match our needs and you feel motivated to join our company, do not hesitate in sending us you application.
We will be delighted to consider you for this position.
Please note that only applications submitted with CV, Cover letter & Certificate of Studies will be considered and move forward in the application process.
