Senior Associate - Global Payments & Remittance

About Business line/Function:

Processing and Inquiries includes Processing and inquiries for CIB and fortis and includes SEPA SCT SDD and Billing processes. Team has to ensure that the payments are completed on time as per market cutoffs, Team needs to liaise with Lisbon counterpart for Coordination to ensure smooth settlement of the transactions.

To manage, monitor and control transaction processing for Remittance & Payments of BNPP WITH THE OBJECTIVE to facilitate smooth functioning of Operations Objectives of BNPPISPL for all the sites handled

Responsibilities

2. OPERATIONS RISK MANAGEMENT:

3. COMPLIANCE:

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 to the relevant authority

1. OPC:

2. CUSTOMER SERVICE:

3. CLIENT RELATIONSHIP MANAGEMENT:

4.INFORMATION MANAGEMENT:

Technical and Behavioral Competencies required

TECHNICAL COMPETENCIES REQUIRED:

1. Familiarity with Computer applications, MS Office, Business Objects etc.

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

3. Knowledge on various regulations connected with Banking Operations.

4. Operational Risk awareness

5. Knowledge on Banking Law & Practice

6. Product Knowledge on Cash Management

BEHAVIOURAL COMPETENCIES REQUIRED:

1. Communications Skills

2. Networking & Logistics Management

3. Interpersonal & Team Building Skills

4. Results Driven

5. Taking Initiative and Risk Management Skills

6. Client Focus and Decision Making Skills

Skills Referential

• Attention to detail / rigor
• Adaptability
• Ability to collaborate / Teamwork
• Communication skills - oral & written

• Ability to understand, explain and support change
• Analytical Ability
• Ability to develop and adapt a process

At least 3 years