The bank for a changing world

Compliance Manager

Contract

Standardowy

Location

PL-MA-Warszawa

Job function

INNE

Reference

Nr Ref. CM/01/2016

Cardif is a stable insurance company, part of the international BNP PARIBAS Group - one of the largest financial institutions in the world.
An innovative approach to insurance has resulted in a new field - bancassurance, of which we are creator and significant player.
We are present on the Polish market since 1998, we are offering insurance for creditors and a wide range of other insurance products.
Currently, more than 1,5 million Polish citizens have one of the Cardif insurance.
 
 
 
Compliance Manager
 
Nr Ref. CM/01/2016
Job location: Warszawa
 
Job description:
  • Follows professional and ethical standards as well as Group governance and procedures,
  • Gives sound opinion on new products taking into account the customer value, professional ethics, corporate social responsibility, compliance to applicable laws, regulatory trends, relationship with the regulator, market integrity and personal data protection,
  • Guarantees procedures, controls and training in compliance within the company,
  • Guarantees respecting of procedures for all new business relationships,
  • Responsible for Financial Security controls,
  • Supervision of anti-money laundering actions and implementation of appropriate AML tools,
  • Sensitizes staff on general compliance and financial security,
  • Monitors the implementation of recommendations issued as a result of regulatory audits as well as action plans required or agreed with the regulator,
  • Alarms Management of cases of significant non-compliance, serious incidents and other relevant issues,
  • Advises the Management Board and Management of the Corporation,
  • Manages the relationship with the Compliance team of the Shareholder.
Requirements:
  • Master's degree, preferred faculties: Law, Administration and Management,
  • Minimum 8 years of professional experience in compliance or audit (internal or external),
  • Minimum 3 years of experience on a managerial position,
  • Knowledge of the insurance sector,
  • Developed analytical skills,
  • Fluent Polish and English in speaking and writing.
We provide:
  • Work in an international company with an established position,
  • Comprehensive benefits package,
  • Ability to enhance qualifications and professional development.

If you are interested in this job offer - please send your application containing CV in Polish and in English by clicking the Apply button.

 

The submitted documents shall contain the following clause: "Oświadczam, że zgodnie z art. 23 ust. 1 pkt 1 Ustawy z dnia 29 sierpnia 1997 r. o ochronie danych osobowych (tekst jednolity: Dz.U. z 2002 r. Nr 101, poz. 926), wyrażam zgodę na przetwarzanie moich danych osobowych zawartych w mojej ofercie pracy przez Grupę BNP Paribas w zakresie niezbędnym dla realizacji procesu rekrutacji. Niniejsza zgoda jest ważna, do czasu jej odwołania."