法令遵循部 法令遵循人員
BNP Paribas Cardif
Taipei, Taiwan
6天前
  • Provides a reasonable assurance to Local Compliance Head ( LCO ), through opinions, supervision and level 2 independent controls that Cardif Group Compliance and Compliance permanent control sets up function efficiently and consistently.
  • Being RCS Compliance, to be responsible for leading, managing and organizing the key regulatory compliance scope of Compliance function within the Cardif entity, under the supervision of LCO.
  • Responsible for assessing a consolidated view of the entity’s Compliance risks mainly related to regulatory compliance scope and reporting it to LCO.
  • Being the Regulatory Compliance preferred point of contact for the entity’s Business and Operations regarding regulatory compliance issues and risks.
  • Within LCO’s perimeter, carry forward the way that LCO sets the tone at the top to develop a strong Compliance culture in line with the following principles
  • Independence, integration and deconcentration
  • Expertise
  • Accountability : Compliance is everyone's duty
  • Dialog : Compliance as a Business partner
  • Soft skills : Integrity, Accuracy, Directing in a positive way, Self-confidence, Ability to learn (curiosity), Client focus, Vision, Decision-making skills, Impact, Acting with perspective

    Technical skills :

  • General knowledge of applicable regulatory framework and its evolutions
  • Knowledge of Compliance issues and challenges specific to his / her environment (Business Lines, Countries, Regions)
  • Knowledge of the Insurance and of the Bank (processes, products, clients )
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