General Compliance Officer

BNP Paribas is seeking a General Compliance Officer to join its Compliance Factoring team, serving factoring entities in Spain and Portugal. In this role, you will be the primary compliance contact for management, business representatives, and internal stakeholders, responsible for organizing the compliance function and fostering a strong compliance culture. You will undertake critical activities including compliance risk assessments, policy implementation, control setup, staff training, and serving as the Money Laundering Reporting Officer. Additionally, you will issue binding and non-binding advice on escalated compliance matters and represent compliance in local governance committees.

Based in either Porto or Madrid, you will conduct regular visits to factoring entities and compliance teams across both countries, reporting to the Head of Compliance Factoring in Brussels. This position requires fluency in Portuguese, Spanish, and English, along with a master's or bachelor's degree combined with relevant professional experience. Knowledge of factoring, trade finance, or working capital products is valuable. The ideal candidate will demonstrate strong analytical and communication skills, proactivity, and adaptability, with foundational knowledge of compliance risks and control function organization.