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
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
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?
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.
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.
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.