Compliance Controller - English Speaker M/F - Permanent contract
BNP Paribas Cardif
Lisbon, Lisbon, Portugal
há 1 dia

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 :

  • Preparation of the controls in collaboration with the Local Compliance Officer;
  • Execution of the controls on-site;
  • Formalize the report form and the report (also call feed back on the controls );
  • 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 :

    Essential :

  • 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;
  • Desirable :

  • 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 to two weeks every month.

    S tart date : ASAP

    Contract Type : Permanent

    If your profile and motivations matches our needs, 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 :

  • Certificate of Studies
  • Cover letter
  • Will be considered and move forward in the application process.

    BNP Paribas 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, 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.

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