Overview

Position Purpose

  • As the BNP Paribas Compliance Transformation progresses, specialist areas, known as Domains, are to be set up that encompasses the areas of: Financial Security, Know Your Customer (KYC), Clients’ Interest Protection, Professional Ethics and Market Integrity.
  • The candidate will assist the APAC Head of KYC Compliance in the development of the KYC Domain within APAC.

Key Responsibilities

The candidate with be involved actively in assisting the APAC Head of KYC Compliance in:

Implementation of the target organisational model and of the Remediation plan for the bank

  • Overall reorganisation of the function
  •  Industrialisation of Compliance controls and validation of KYC files for onboarding and recertification through hubs for the APAC region

Carrying out KYC duties:

  • Maintain and expound the Group KYC policies, including the scoring grids
  • Accompany deployment of the KYC policies in business (e.g. advise on translation into business procedures)

Involvement in projects related to business’

  • workflow tools (e.g. definition of Group best practices)
  • database improvements (e.g. database requirements)
  • scoring tools
  • Define KPRIs for KYC reporting
  • Build reporting architecture and consolidate reporting on KYC
  • Co-validation of control plan for KYC

Internal and external representativeness

  • Link with APAC regulation authorities
  • Establishment of professional and serene relationships with the other Domains and Compliance Operational Perimeters 

Competencies (Technical / Behavioral)

Technical

  • Knowledge of KYC and the regulatory environment
  • Knowledge of the APAC region and the organizations, establishments and businesses of the bank therein
  • General understanding of IT systems used in the KYC area
  • Proficiency in English and Chinese
  • Computer literacy with ability to optimize use of technology for work

Behavioral

  • Method and rigor
  • Ability to analyse, summarize
  • Relational ability
  • Sense of the general interest
  • Has initiative and is dynamic
  • Ability to convey and convince
  • Specific Qualifications Required
  • Bachelor Degree or equivalent
  • Minimum 6 – 10 years of experience in Due Diligence or Compliance area related to KYC, AML, CTF.

You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.