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BNP Paribas
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Senior Associate - Remittance

Senior Associate - Remittance

BNP Paribas

3 - 8 years

5 - 9 Lacs

Mumbai

Posted:5 hours ago| Platform:

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Skills Required

transaction processing global delivery aml information management anti money laundering management skills customer service investment operations service delivery compliance operational risk management processing servicing communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

Direct Responsibilities

1.

OPERATIONS MANAGEMENT:
Supervise processing of Remittance & Payments transactions to ensure that they are accurate, as per the prescribed service delivery standards and as per the SLA with the sites.

2. OPERATIONS RISK MANAGEMENT:

Maintain control over outstanding and unreconciled entries. Implement and monitor control plans and pay attention to risk related areas in operations.

3 . COMPLIANCE:

Ensure adherence to internal guidelines, compliance, screening, legal and regulatory aspects by the team members.

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

Contributing Responsibilities

1. OPC:

Contribute to the Operations Permanent Control framework

2. CUSTOMER SERVICE:

Monitor turnaround times and operational efficiency. Resolve customer complaints and queries.

3. CLIENT RELATIONSHIP MANAGEMENT:

Support MO to address ultimate client needs and resolve customer complaints if any.

INFORMATION MANAGEMENT:

Supervise preparation and submission of MIS and reports to management as required and disseminate information to the Team.

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

Behavioural Skills :

Attention to detail / rigor

Adaptability

Ability to collaborate / Teamwork

Communication skills - oral & written

Transversal Skills:

Ability to understand, explain and support change

Analytical Ability

Ability to develop and adapt a process

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 3 years

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