B2 Quality Assurance Compliance Officer
BNP Paribas
Lisbon, PT
há 6 dias

About the job

The primary responsibilities of the B2 Quality Assurance Officer will be to perform a review of Automated transactions closed, released or / and escalated to Level C Level B2

Your Main Activities Are

Test the outcome reached by the B2 Analysts and the compliance of the alert management at B2 Level with the Lisbon Hub operating procedures and other relevant applicable procedures

  • Distinguish between analysis that is compliant; non-compliant with significant failings; non-compliant with minor defects;
  • or compliant with local procedures but which highlights a defect in the procedures

    Contribute to the QA framework for the selection of samples of alerts, testing parameters and the recording of QA reviews

    Produce reports on the outcome of the regular QA review process

    Provide feedback to management, teams of analysts and individual analysts

    Profile and Skills to Success

    Fluent in English ( French knowledge would be a plus)

    Alerts management tools knowledge

    Curiosity, good judgment and good attention to detail

    Analytical skills with the ability to apply good judgment and risk awareness to properly distinguish between more serious and less material failings and identify issues which indicate a need for further improvement of existing procedures

    Ability to escalate appropriately to ensure management is made aware of all pressing issues in a timely fashion

    Ability to contribute with suggestions to enhance systems, methodologies and process improvement or simplification

    Team spirit

    Rigorous, well-organized with a structured and logical approach

    Knowledge of Sanctions and AML risks based on an interest in current affairs and the work of international bodies such as FATCA

    Understanding of risk-based metrics

    Demonstrable understanding of regulation

    Experience in a compliance or quality control function (ideally in Sanctions and embargoes area)

    Knowledge of existing AML procedures and Actimize system would be a plus

    Knowledge of excel and power-point

    Knowledge of products / services offered by a bank to CIB client

    Why joining BNP Paribas?

  • Leading banking institution
  • BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.

    It has a presence in 72 countries, with around 200 000 Employees including more than 150 000 in Europe.

  • Our presence in Portugal
  • Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 6.500 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

  • 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 that help make their projects a success.

    BNP Paribas holds key positions in its three core operating divisions : Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.

    In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

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