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Compliance Officer

As Compliance Officer for Factoring in The Netherlands & Denmark you will - for all compliance domains - i.e.

  • organize the compliance function and the compliance contact person for the management, business representatives and internal stakeholders in the factoring entities (the so-called Single Point of Contact Compliance Officer – SPOCCO);
  • organize a consistent, up-to-date and coherent roll-out of compliance policies, processes and projects across the entities;
  • conduct the risk assessment process for the entities and contribute to mitigation plans;
  • guarantee the effective implementation of control set-ups and coordinate investigations (regulatory, internal investigations and audit);
  • implement compliance training and sensitization;
  • set the tone to develop a strong compliance culture within the factoring entities;
  • issue binding or non-binding advices to the local business teams & staff on compliance incidents, alerts, client acceptance, new activities & products, personal notifications, …
  • represent compliance in local governance committees.

Your strengths

  • Master degree (preferably in Law, Finance or Economy) or comparable knowledge by experience;
  • Minimal basic knowledge of factoring and/or trade finance and/or working capital products;
  • Minimal basic knowledge of the compliance risks & policies and/or of the organization of a control function within BNP Paribas;
  • Good capacity to analyse procedures and other documents, to interpret and “translate” them to a business environment;
  • Independent, well organized and flexible in order to deal a.o. with strict deadlines imposed by the Compliance Function;
  • Power to convince local management, business representatives and all staff on the respect and implementation of compliance rules and requirements;
  • Good communicator - fluent in English and Dutch or Danish - knowledge of French being a nice to have;
  • Ready to travel (1 à 2 days a week);
  • Supporting and respecting the BNPP values incl. compliance & CSR values.

In a changing world, diversity and inclusion are core values. At BNP Paribas, we want to attract and retain women and men of all ages, from all backgrounds, each with his or her own experience. We firmly believe that diversity increases performance and innovation. All our offers for full time are also available for 90% or 80%.


Even though you can be based in Brussels or Copenhagen or South of The Netherlands, the assignment will include regular trips (to Brussels, Copenhagen or South of The Netherlands).

You will report to the Head of Compliance Factoring.

Du er altid velkommen til at sende en uopfordret ansøgning samt dit CV til vores HR-afdeling: Mail til HR ansvarlig Anne Rohde

Hvad er factoring – kort fortalt: vi forbedrer virksomheders nøgletal og deres cash-flow ved at købe fakturaer eller laver fakturafinansiering.

Fakturafinansiering forbedrer likviditet, så virksomheder kan drage fordel af et bedre forhold til leverandører. Factoring er fleksibel og vi kan justere størrelsen af faciliteten i forhold til

sæsonudsving og vækst.