In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860.
Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs.
It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.
Worldwide, BNP Paribas has a presence in 68 markets with more than 193,000 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.
Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.
BNP Paribas offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients.
We offer competitive salary and benefits, as well as a working environment where you’re valued as part of the team.
https : / / careers.apac.bnpparibas /
and perform controls in accordance with operating procedures, group and bank policies / guidelines and regulatory requirements
a) Process the above mentioned products and to : -
b) Optimize the use and allocation of team resources to ensure daily works are completed in a timely manner
c) Timely report and escalate production incident to eliminate / reduce the impact to the client and the Bank
d) Update the operating procedures within the review period and ensure the required processes and controls are documented
e) Act as a payment specialist for functional reviews on products / services that are handled by the team
f) 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
Active participation in BCP drills, HKICL drills, system enhancement projects (involving user requirement, UAT, etc.), STP / process improvement initiatives.
Other duties / ad hoc projects as assigned by team leader / department head.
Technical & Behavioral Competencies