Associate/ Associate Level 1

3 weeks ago

Mumbai, India BNP Paribas Full time

ASSOCIATE/ ASSOCIATE LEVEL 1 -REMITTANCES (JOB NUMBER: OPE002476)

**About BNP Paribas Group**:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.

**About BNP Paribas India Solutions**:

- Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions**About Businessline/Function**:
Wealth Management Operations in ISPL started in 2018, provide back office services for BNP WM Singapore, Hong Kong and Taiwan. Processes include Security Custody Services, Remittances, Loans and Deposits and Security Masterfile.

**Job Title**:
**Associate - WM OPS -Remittances**
**Date**:
01**.0**1**.201**9

**Department**:
**WM-OPS**

**Location**:
INFINITY - MUMBAI

**Business Line / Function**:
OPERATIONS

**Reports to**:

- (Direct)_

**Grade**:
(if applicable)

**Associate - WM OPS -Remittances**
- (Functional)_

**Number of Direct Reports**:
NIL

**Directorship / Registration**:
NA

**Position Purpose**

To involve in the transaction processing for Remittances of BNPP WM OPS WITH THE OBJECTIVE to facilitate smooth functioning of Operations Objectives of BNPPISPL for all the sites handled.

**Responsibilities**

**Direct Responsibilities**

**1.** **OPERATIONS MANAGEMENT**: Process Remittances related transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites.

**2.** OPERATIONS RISK MANAGEMENT**: Maintain control over outstanding and unreconciled entries. Implement control plans and pay attention to risk related areas in operations.

**3. COMPLIANCE**: Ensure adherence to internal guidelines, compliance, legal and regulatory aspects.

**4.Anti Money Laundering / Financial Sanctions (“AML/FS”) related duties**

Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS-related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision.

**Contributing Responsibilities**

**1.OPC**: Contribute to the Operations Permanent Control framework

**2. CUSTOMER SERVICE**:Monitor turnaround times, and operational efficiency.

**3.** CLIENT RELATIONSHIP MANAGEMENT**: Support MO to address ultimate client needs and resolve customer complaints if any.

**4.** INFORMATION MANAGEMENT**: Preparation of MIS and reports to management as required.

**Technical & Behavioral Competencies**

2. Familiarity with Back Office Operations, Processes and systems.

3. Knowledge on various regulations connected with Banking Operations.

4. Operational Risk awareness

5. Product Knowledge on Cash Management

**BEHAVIOURAL COMPETENCIES REQUIRED**:
1. Communications Skills

2. Interpersonal Skills

3. Taking Initiative and Risk Management Skills

4. Client Focus

**Specific Qualifications **(if required)

Qualification: Bachelor Degree and /or Master Degree: B.Com. M.Com.

**Skills Referential**

Behavioural Skills: (Please select up to 4 skills)

Ability to collaborate / Teamwork

Adaptability

Communication skills - oral & written

Choose an item.

Transversal Skills: (Please select up to 5 skills)

Ability to understand, explain and support change

Choose an item.

Choose an item.

Choose an item.

Choose an item.

Education Level:
Bachelor Degree or equivalent

Experience Level

At least 1 year

**Other/Specific Qualifications **(if required)

Bachelor Degree and /or Master Degree: B.Com. M.Com

**Primary Location**: IN-MH-Mumbai

**Job Type**: Standard / Permanent

**Job**: OPERATION PROCESSING

**Education Level***: Bachelor Degree or equivalent (>= 3 years)

**Exper

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