Associate Level 1/senior Associate

3 weeks ago

Mumbai, India BNP Paribas Full time

ASSOCIATE LEVEL 1/SENIOR ASSOCIATE - PROJECTS SUPPORT (JOB NUMBER: BNP023340)

**Job Description - OPTI - AML Project Support**

**About BNP Paribas Group**:
Worldwide, BNP Paribas has a presence in 74 countries with more than 190,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail‑banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 15,000 employees* and a presence in 14 markets, it provides clients with product and service solutions tailored to their specific needs, and continues to develop its franchise in the region.

**About BNP Paribas India Solutions**:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas Group, a leading bank in Europe with an international reach. With delivery centers located in Mumbai and Chennai, we are a 24x7 global delivery center. We partner various business lines of BNP Paribas such as Corporate and Institutional Banking, Wealth Management, Retail Banking through three verticals - Information Technology, Operations and Finance Shared Services.

**About Function / Business line**:
ISPL Compliance Hub as a department was established in November 2013 at ISPL in Mumbai, India with the hire of a department head. The ISPL team provides support on compliance administrative level tasks to BNPP compliance teams globally.

The scope of work includes offshoring administrative and Level I support to functions such as:

- Training Support
- Capital Markets Surveillance
- Employee Personal Account Dealing
- Electronic Communications Surveillance
- Offshoring/Outsourcing Coordination
- Projects & System Support
- KYC Support
- AML Transaction Monitoring Project Support

**Job Title**:
ASSOCIATE/SENIOR ASSOCIATE - PROJECTS SUPPORT

**Date**:
04/05/2023

**Department**:
ISPL Compliance Hub

**Location**:
Mumbai, India

**Business Line / Function**:
OPTI

**Reports to**:

- (Direct)_

Head
- ISPL Compliance Hub

**Grade**:
(if applicable)

Associate/Sr. Associate
- (Functional)_

**Number of Direct Reports**:
None

**Directorship / Registration**:
NA

**Position Purpose**

The OPTI is looking for a permanent staff, who can support on AML process lead objectives and take care of fine-tuning initiative for compliance domain within various BNP Paribas business line _(i.e. Securities Service, CIB, Correspondent Banking, etc.)_.

The team will be project coordinators between IT, Central, Regional & Local Compliance by handling the responsible such as,
- Threshold calculation - Using ATL/BTL & Percentile Methodology;
- AML Tool (Actimize) Model enhancement
- Resolving the data quality issue of alerts monitored in AML Tool;
- Changing the parameter to avoid false positive hits for the L1 users
- Creating BRD on enhancing the model for better function of AML tool (Actimize)
- Provide recommendation on methods as AML monitoring process, Back-testing and Fine-Tuning methodologies, Organization & Set up required. Accompany Business lines on the initiative of implementing Fine tuning
- Development / distribution of dashboards - KPI Deliver to monitor the process and also tracking the AML fine tuning projects
- Performing UAT alert volume analysis and ensuring accurate functioning of the AML models
- Handle various AML process optimization project for various domain.
- Promote process leader achievements on AML deliverables through various available channels
- Provide end-user trainings and guidance on the AML system to compliance users
- Extend support to ongoing or new initiatives / studies under scope of OPTI to further improve AML monitoring framework
- Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents
- Ensuring all regulatory requirements and integrity of relevant information are adhered for each AML projects;

**Other Responsibilities**
- Support local compliance on monthly alert monitoring activity performed on exceptional scenarios not covered via AML (Actimize) tool;
- Support review of data model, business logic, and case manager configurations to ensure they are in compliance with set requirements, global and local
- Support the management of the global standards. Document local requirements and support the process of global standard extension as well as local exceptions management.
- Support documentation needs for requirements, test plans, standards, and any other need.
- Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents and provide business input.
- Provide expertise, recommendation and support surveys in

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