The bank for a changing world

We are looking for

Compliance Controller - English Speaker M/F - Permanent contract

Apply REF: CS_CCO_365_2019
BNP Paribas Cardif insures 100 million clients in the world. As the insurance subsidiary of BNP Paribas, it aims at being the global benchmark for insurance partnerships and the leading provider of personal insurance solutions.
Our people have extensive know-how and experience that creates tangible added value for marketing, actuarial analysis and data management. We have in-depth understanding of our partner distributors and their industries, allowing us to optimize their insurance offering and the experience they deliver for their customers. Detailed knowledge of our partners also lets us provide support for their sales organizations and management of their networks.
We are currently seeking a Compliance Controller (M/F) – Fluent in English for our Compliance Control Team Lisbon, Portugal.
The Compliance Controller responsibility is to ensure, each year, the independent execution of all Cardif Compliance control plans in the EMEA region.

Main Functions:

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 “feed back 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.

Qualifications Required:

  • This position is open to holders of all degrees of higher education in any of the following subjects:  Economics; Law; Finance & Management  Or candidates with previous similar working experience in Audit
  • Professional Proficiency in English is mandatory and Fluency in French will be strong asset.
  • Previous related working experience as a Compliance controller required.

Skills & Basic Features:

- Minimum of 2 years of experience in audit/internal control
- Audit / internal control or risk approach
- Fluency in English
- Adaptability and ability to operate remotely and independently
- Analysis and summary skills
- Rigor and precision
- Ability to collaborate
- Ability to communicate
- Microsoft Office tools (Strong Knowledge of Excel mainly)
- Excellent written and oral communication skills;
- Very good analytical skills and attention to detail;
- Knowledge and experience of insurance
- Fluency in French
- Knowledge of another European language
Any Other Additional Requirements:
Willing and able to work outside normal office hours under exceptional circumstances.
This position required availability to travel at least one week every month.

Start date:  February 2020

Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Post-secondary non-tertiary education / A levelsExperience Level: At least 2 yearsSchedule: Full-time Behavioural competency: Ability to collaborate / Teamwork, Attention to detail / rigor, Ability to synthetize / simplify, Communication skills - oral & written, Ability to share / pass on knowledge, Active listeningTransversal competency: Analytical Ability