Director and Chief Compliance Officer
Help protect the BNP Paribas Canada Branch and all subsidiaries of BNP Paribas under the authority of the Head of Territory for Canada, (hereinafter the Bank ), and as a result, the BNP Paribas Group, from non-
compliance risk (i.e. risk associated with the non-observance of legislative and regulatory provisions, professional and ethical standards and BNP Paribas instructions that apply to the Bank), taking into account the protection of their reputation, by ensuring the compliance and efficience of permanent control activities in relation to said risk, with regard to :
This position does not involve personnel management.
The Assistant Vice-President Compliance - Regulatory Management and Projects and Protection of Interests of Clients contributes to the Canadian oversight of Legislative and Regulatory Management.
Specifically, he (she) will :
Intervene where necessary to ensure that provisions for which adherence is especially imperative are applied correctly.
The Assistant Vice-President Compliance - Regulatory Management and Projects and Protection of Interests of Clients contributes to the implementation of the Protection of Interests of Clients domain in Canada.
Specifically, he (she) will :
o the local legal and regulatory context; and
o the control plan issued by the Group.
Ensure that texts are included in internal processes via procedure validation and assist in validating residual non-compliance risk and improvement plans where applicable.
A recruitment policy that promotes equity and diversity : 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. We pride ourselves in applying non-
discrimination rules to all our recruitments. We will only contact the candidates selected who meet the job requirements in terms of training and experience.
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 73 countries, with more than 195,000 employees, including more than 148,000 in Europe.
The Group has key positions in its three main activities : Domestic Markets and International Financial Services (whose retail-
banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises : corporate clients and institutional investors.
The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance.
In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending.
BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States.
In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-
growing business in Asia-Pacific.
In Canada, BNP Paribas is one of the dominant foreign banks in the country and is committed to building its platform even further.
Since becoming the operational hub for the Group’s activities in North America in 2013, it has grown significantly to reach more than 700 employees and is expected to continue growing in the coming years.
With the continued development of technology and financial fields, BNP Paribas Canada continues to attract experts with diverse backgrounds as well as young and ambitious talent from across the globe.
With the international mobility and capacity that very few companies can offer, BNP Paribas prides itself in providing a superior foundation for building a professional career -
a place for people to learn, to achieve and grow.