Head of Compliance

Oberhaching
Festanstellung
Berufsgruppe:
Compliance
Berufserfahrung:
5 - 10 Jahre
Ausbildungsniveau:
Abgeschlossenes Studium
Aufgaben:

Full-Service-Leasing, Vehicle fleet management and more – for that suits our specialists at Arval Germany. With their distinct competence they advise our clients on administrative tasks, optimize processes and support at prevention of financial risks. As part of the international BNP Paribas Group our employees construct for our clients all aspect of mobility for a world in change.

Main responsibilities
- Manage Arval 's relationship with home regulator
- Ensure regulatory watch (using frameworks from Compliance, Legal, Finance, Fiscal) when relevant for Arval entities
- Adapt Compliance policies, procedures and control plan to business line specificities and ensure consistency of policies and methodologies within Arval Germany
- Execute decision process on intermediate and high level cases (including advisory)
- Conduct risk assessment process, aggregate and report risk on Arval Germany specific issues and contribute to mitigation plan
- Create and implement Compliance training and sensitization programs
- Contribute to the Compliance permanent control process as necessary
- Guarantee the effective implementation of control set-ups and coordinate investigations (regulatory, internal investigations and audit)
- Ensure documentation and tracking of decisions

Managerial scope
- Define appropriate governance and organization within Arval Germany
- Roll-out objectives and missions and validate annual priorities
- Identify required improvements of organization, tools and processes
- Validate priorities for N-1 employees
- Take decisions for N-1 on recruitments and performance appraisal
- Monitor the training roadmap of the clients
- Represent Compliance function in the Arval management team and/or decision governance bodies as permanent invitee
- Organize and facilitate key Arval Compliance committees

Erforderliche Kompetenzen:

- Several years of relevant experience in different Compliance functions in international companies, ideally in the service sector; knowledge of Law/Legal or audit environments will be appreciated
- General knowledge of applicable regulatory framework (Bundesbank / BaFin)
- Extensive knowledge of Compliance issues and challenges specific to Arval Germany
- Convinced team player with a proven track record in bringing organizations, processes and procedures to the next Compliance level
- Solid skills in change and project management, presentation & moderation
- Good interpersonal, communication, intercultural, collaboration and problem solving skills
- Ability to deal effectively with all levels and stakeholders
- Good analytical and judgment skills
- Ability to make qualitative decisions
- Flexible, result-driven and high service-orientation
- Strong sense of responsibility and visionary skills
- Willingness to travel
 

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