Compliance:
- ensure business compliance with regulatory rules & guidelines as applicable to business activities; ensuring regular compliance monitoring controls are performed
- organize a consistent, up-to-date and coherent roll-out of compliance policies, processes and projects across the entities
- where instances of non-compliance are found, update breach log and recommend steps to be taken in order to correct weaknesses
- provide advice and guidance on compliance matters to all staff members, based on Arval Corporate policies
- conduct regular compliance risk assessments in the three main areas of Compliance
- ensure business complies with Financial Security requirements like KYC, KYI, KYS, etc.
- ensure PIC requirements are met by the business
- assist in setting the tone by developing a strong compliance culture in Professional Ethics within the Arval entities in scope
- provide training to new colleagues
- prepare regular and ad hoc reports as required, for local, regional and Corporate level reporting
- support (external)



auditors by coordinating information requirements
- perform any other ad hoc tasks / duties as required by the Head of Compliance

Governance:
- provide cover for the Head of Compliance when required in decision processes and committees (e.g. Customer Acceptance Committees, TAC NAC, Territory Committees, entity Compliance committees)

Skills and Qualifications:
- university degree (preferably in Law, Finance or Economy) or comparable knowledge by experience
- a broad understanding of Arval’s business along with applicable laws and regulations
- basic knowledge of the compliance risks & policies and/or of the organization of a control function, project management and/or consulting activities within Arval
- ability to identify Compliance requirements as appropriate to the business model based on proportionality and risk based approach
- ability to simplify and communicate complex legal/regulatory requirements clearly at all levels of managem

📌 Compliance Officer (Madrid)
🏢 BNP Paribas
📍 Madrid