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Project Manager Compliance

Hybrid in Madrid·Added 1 month ago (last checked 28 Oct)

BNP Paribas

75 open roles

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Our summary

Work mode: Hybrid, Madrid
Experience: 10+ years
Benefits: Flexible pay plan

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Skills

Requirements

What we're looking for

10 to 12 years of professional experience in Trade Finance and Project Management.
Solid background in budgeting, analysis, and project lifecycle management.
Proven ability to manage multiple tasks and complex stakeholder relationships.
Excellent written and verbal communication skills for both internal and client-facing needs.
High level of autonomy, analytical thinking, and ability to stay calm under pressure.
Strong proficiency in Microsoft Office and a keen interest in new technologies like Blockchain or RPA.
Capacity to work effectively in a remote/hybrid model.

Pay & benefits

What you'll get

Comprehensive training programs and clear career development plans.
International mobility opportunities across our global network.
A strong commitment to Diversity, equality and inclusion BNP Paribas.
Flexible compensation plans tailored to your needs.
Hybrid telecommuting model (50%).
32 vacation days per year.
Opportunities to participate in our corporate volunteering program.

The role

As a Project Manager in the Compliance area, you will ensure our Trade Finance teams implement Group procedures and guidelines effectively. You will act as the key point of contact for Compliance and the Central Control Plan. Your work directly secures our operational integrity and supports the continuous improvement of our global processes.

What you'll do

Coordinate the implementation of Group Compliance procedures within our Traditional Trade teams.
Maintain the Central Control Plan in collaboration with GTO management and risk stakeholders.
Develop detailed project plans to track progress, budget, and scope.
Provide daily support to operational teams regarding compliance clarifications.
Lead governance to keep sponsors and partners informed and mobilized.
Perform organizational and process analyses to mitigate compliance and operational risks.

ABOUT BNP PARIBAS

We are BNP Paribas, a leading international bank with a strong presence in 64 countries. As a key player in Corporate & Institutional Banking, we support large companies and institutions with specialized financing and risk management. By joining our Global Banking Operations, you become part of a premier European banking group that connects local expertise with a global perspective.

Diversity and inclusion commitment

BNP Paribas Group in Spain is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. 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.

Hiring process

At least two interviews for every role; some roles add more interviews or tests. About a month, depending on the role

Some roles involve more interviews and/or tests.

About BNP Paribas

BNP Paribas is a leading European banking and financial services group, operating in 64 countries with over 180,000 employees. In Spain, it employs around 5,450 professionals, offering corporate and institutional banking, investment and protection services, and retail banking solutions.

Industry: Banking
Founded: 1966
Employees: 100,000+
Headquarters: Paris, France
In Spain: Madrid, Barcelona

Good to know if you are moving

BNP Paribas in Spain has offices in Madrid and Barcelona, with a significant presence in the capital.
The company offers a range of roles in finance, risk, IT, and operations, often with opportunities for trainees and junior professionals.
Spanish language skills are typically required for many positions, though some roles may be open to international candidates.
The bank is known for its commitment to sustainable finance and corporate responsibility, which may appeal to values-driven professionals.

In their own words

About the company & team

We are the Global Trade Operations (GTO) team, a specialized unit within our Global Banking Operations. We manage Trade Finance products like Letters of Credit and Guarantees for major markets across Europe and beyond. Our team focuses on optimizing processes and building solid operational structures for our international clients.

All open roles at BNP Paribas