Group Chief Compliance Officer
il y a 2 semaines
The
EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C),
Office of the Group Chief Compliance Officer (OCCO), at its headquarters in Luxembourg, a
Group Chief Compliance Officer.
The appointment is for a term of up to five years.
Applicants will receive initial feedback in February 2023.
Purpose:
The Compliance function (OCCO) sits within the Bank's Group Risk & Compliance Directorate (GR&C).
Your remit as Group Chief Compliance Officer is to identify, assess, advise on, monitor, and report on the compliance risk (as defined by the Basel Committee on Banking Supervision) and non-financial risk of the EIB Group.
You will develop and implement the vision and overarching strategy for the management of Compliance and Non-Financial risks under the remit of the Chief Group Risk Officer, and guide GR&C-OCCO's staff, taking full responsibility for decision-making in critical phases of key area processes in the Directorate, in conformity with EIBG policies.
Operating Network:
Reporting to the Group Chief Risk Officer (GCRO) on matters that fall under the GCRO's remit, you will also have a functional reporting line to the MC, and will interact extensively with the Governing Bodies, including the Audit Committee, as well as with the EIF.
Group Operational & Regulatory Compliance (incorporating the Sanctions and Exclusion Committee Secretariat, Anti-Money Laundering/Combating the Financing of Terrorism (AML-CFT), Tax and Regulatory Compliance including Conduct Risk)
Group Non-Financial Risk (which includes Operational and Information Security/Cyber Risk, as well as Ethics & Integrity, Outsourcing and Business Continuity, Transversal Files and Project & Change management activities)
The Bank's Data Protection Office also falls under your administrative responsibility.
Internally, you will interact with representatives from all EIBG services at Senior Management level, and externally you will liaise with counterparts at the highest decision-making levels, including within public authorities, EU institutions, IFIs, and other relevant organizations, as you represent the EIB Group externally, maintain and develop relationships, and build co-operation.
Accountabilities:
Strategic & Operational Management
- Develop an overall strategy for compliance and for the management of the nonfinancial risks under the GCRO's remit, with regard to the short, medium, and long term
- Formulate and oversee the implementation of GR&C-OCCO's operational strategy and policy, with short, medium, and longterm perspective
- Establish and manage the resources and means to implement the overall functional strategy and policies in the most effective and efficient way
- Take full responsibility for decisionmaking in critical phases of key area processes in GR&C-OCCO and ensure effective implementation of relevant key processes to ensure conformity with the relevant EIBG policies, guidelines, and tools, as well as with applicable European banking regulations ("Best Banking Practices").
- Independently identify, assess, and advise on the nonfinancial risks of the EIBG under your remit; monitor, under the oversight of the GCRO, these risks
- Provide effective oversight as 2nd Line of Defense on all EIBG operations, including core Compliance due diligence and monitoring on EIB counterparties and operations/transactions
- Oversee the daytoday operational management of GR&C-OCCO and report regularly on the results achieved. In this context, promote changes and collaborate actively with other services to rationalize and simplify processes and procedures
- Ensure an effective ongoing implementation of the comprehensive change management programme intended to strengthen compliance related activities in both the 1st and 2nd Lines of Defense and further develop the same
- Oversee the development, implementation, and execution of the budget and procurement strategy at GR&C-OCCO level, ensuring that projects and accounts are managed costeffectively to maintain adherence to the organization's financial objectives in the short, medium, and longterm
- Steer the development and implementation of EIBG compliance and nonfinancial risk policies and procedures, in consultation with the EIF and under the oversight of the GCRO
- Support the GCRO including in interactions with the Bank's Governing bodies and other IFIs/MDBs, and represent the GCRO on Steering Committees/Boards as appropriate
- Promote and preserve a network of external contacts and a close cooperation and partnership with institutions of the EU, IFIs and other organizations active in the relevant sector
- Maintain a constructive cooperation with other Directorates/Departments and services of the Bank
- Represent the Bank at highlevel
- Iden
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