The BNP Paribas Group is a leader in banking and financial services, employing over 184,000 people across 75 countries and 5 continents. BNP Paribas Corporate & Institutional Banking (CIB) is a leading European investment bank with global leadership in many of our businesses. BNP Paribas CIB, with nearly 30,000 employees in over 57 countries, can offer you an exciting and truly global career.
Within Group Compliance, Group Financial Security (GFS) mission is to supervise and coordinate at Group level the organisation and implementation of the control framework designed to prevent corruption, money-laundering and financing of terrorism, to comply with embargoes and international financial sanctions and to protect customers interests.
With respect to compliance with embargoes and international financial sanctions, BNP Paribas has set up an elaborate filtering process of its Swift and SEPA messages, based on a centralised platform (SHINE).
Level A is the first level of filtering at Group level, under GFS responsibility. This level releases obvious “false hits” and escalates the other alerts to B1 for investigation. Currently, Level A relies on a team based in Paris and a team based in Singapore, who takes charge of the processing of alerts in a Follow the sun mode when the teams in Paris are off. A new platform is being created in Lisbon.
Review transactions alerted by the filtering system SHINE and apply the decision grid provided by GFS Paris in order to determine within the timescale defined in the SLAs with the Group’s entities:
Contribute to an efficient treatment of alerts by the team in the defined timescale by:
Maintain the knowledge of the SHINE decision grid and of its potential evolution by performing the training as requested by:
Maintain the knowledge of the Level A procedures and decision grids by performing the training as requested by:
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