Experience level: At least 2/3 years
Education level: Bachelor Degree or equivalent (>= 3 years)
Business fields: Law & Regulation, Risks Management, Compliance One
About the job and your main activities
We are looking for the senior officer of the AML Level 1 team. The job position is more specifically focused on the following tasks:
* Transactional monitoring NORKOM – Perform daily the transactional hits analysis, through the tool NORKOM, manage request & exchange with Front Office (RFI management) and Compliance if requested in due time.
Organize your BAU in order to optimize working process and manage the workload, escalate issues, if necessary, to ensure short processing time.
Maintain a high level of analysis quality.
Contribute to protect BNPP against reputational, anti-money laundering, AML/CFT and fraud risks, and work closely with the Business to understand the clients and with Compliance to ensure it provides all Regulators requirements.
Profile and Skills to Success
Business skills:
* Risk Monitoring (Proficient)
* Banking Law (Proficient)
* Legal Knowledge (Proficient)
* Regulatory Banking Organisation (Proficient)
* Financial Security (Proficient)
* Risk Knowledge & Awareness (Proficient)
* Know Your Client – KYC (Proficient)
* Tax Law (Proficient)
Transversal skills:
* Ability to work with Agile Practices (Proficient)
* Ability to develop and adapt a process (Proficient)
* Ability to manage/facilitate a meeting, seminar, committee, training… (Proficient)
* Ability to manage a project (Proficient)
* Ability to understand, explain and support change (Proficient)
Behavioural skills:
* Decision Making (Proficient)
* Ability to Deliver/Results Driven (Proficient)
* Attention to Detail/Rigour (Proficient)
Languages:
* English (Operational)
PROFILE:
This broad functional position corresponds to a highly polyvalent profile combining rigour of analysis and the ability to communicate and mobilise multiple stakeholders. This constantly evolving position has to deal with new subjects almost daily and therefore requires a profile with a strong capacity to adapt to change.
* Excellent general knowledge of the Bank, its activities and products
* Good legal knowledge of AML, LBA regulations
* Knowledge of operations and their processing circuit
* Word, Power Point, Excel (web intelligence is an asset)
* English (fluent)
Why joining BNP Paribas?
* Leading banking institution: BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183,000 employees, including more than 146,000 in Europe.
* Our presence in Portugal: In Portugal since 1985, BNP Paribas today has more than 8,700 employees, distributed across the Group’s 10 business entities established in the country.
* International reach: Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions.
* Diversity and Inclusion commitment: BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers.
* Commitment towards work/life balance: At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest.
* Remote Working Conditions: At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration.
To find out more on why you should join BNP Paribas visit this link.
Please note that only applications submitted in English will be considered.
In case you are selected for this role, further documentation will be requested to support your hiring process.
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