Vice President - TRM Lead

Responsibilities

1. KYC Control testing
2. Non-KYC Control Testing notably Financial Security (AML and Sanctions), Professional Ethics (PE), Market Integrity (MI) and Protection of Clients Interest (PIC)

• 
  KYC Control Testing
  

• Non-KYC Control Testing, notably Financial Security (AML and Sanctions), Professional Ethics, MI and Protection of Clients Interest Compliance domains

• 
  Team
  Management
  

• 
  Governance
  

• 
  Contributing Responsibilities
  

1. Ensure clear and crisp communication with onshore as well as local team.
2. Ability to work and deliver on reports and projects, which requires a high degree of flexibility and strong prioritization skills
3. Comply with procedure and other relevant policies/ procedures of BNP Paribas group and regulations, and industry best practice
4. Be supportive and adoptive to changes of procedures and scope of work

1. Experience in the Banking industry and knowledge of Compliance domains like AML/KYC/Sanctions, PE, MI and PIC
2. Experience in Compliance Risk
3. Excellent communication skills (written and verbal) and interpersonal skills with an ability to interact with all levels of management and staff
4. Strong ability to meet deadlines
5. Strong Stakeholder Management skills
6. Sense of precision and attention to detail in maintaining documentation and audit trails
7. Must have strong interpersonal skills, a flexible, collaborative and team-oriented approach to problem solving and an ability to work in a fast-paced, rapidly changing environment.
8. Experience in team handling and people management

1. Bachelor's degree or higher from an accredited institution
2. Audit experience

Skills Referential