aurélia Harrer

Centre de Formation de la Profession Bancaire – Master 2 Compliance: Speaker and member of examination board

In charge of ensuring the adequate level of Compliance and internal control for the Region (Switzerland, Norway, UK, Germany, Holland) Implementation of a specific set up for run off entities Direct link to the Head of the Region and Functional link to BNPP PF’s Head of Legal and Compliance (Executive Committee) Senior manager responsible for compliance and Permanent Control oversight Management of the entities’ Heads of Compliance and Permanent Control (4 people)

monitoring and oversight of 3 Regions: organization and management of meetings, committees and seminars; identification and handling of difficulties and best practices missions of Risk assessment and oversight in the entities designing and implementing monitoring tools and missions reports for the top management at central, regional and local level contribution to the projects to define the oversight of the operational permanent control framework Performing second level controls project manager

management of a portfolio of intermediaries (Independent Financial advisers and BNP Paribas BDDF branches) implementation and monitoring of a commercial action plan best UCB mortgage adviser for the year 2008

International Relations