
Banking Operations Compliance Coordination Manager/ Assistant Manager
3 days ago
We're looking for a manager/assistant manager to join our team, Banking Operations Compliance Coordination Department OPC (Operational Permanent Control) in TEB.
Desired Skills and Experience
- Bachelor's degree from a reputable university
- Good command of written and spoken English
- Strong analytical skills
- Critical thinking ability
- Result oriented
- Solution oriented
- Strong influencing skills and stakeholder management
- Embracing one-team approach, able to be a strong team player
- Good organization and coordination skills
- Proficiency in MS Office applications
- Ability to understand and adapt process steps
- Experience in Internal Control, Audit, Risk Management, and Compliance in finance sector is a plus
Key Accountabilities
- Performing first level of defense (1LoD) controls and compliance coordination activities within Banking Operations and Support Services (BO&SS) Group
- Performing generic control plans of several processes and activities
- Initiating the Risk and Control Self-Assessment (RCSA) process and ensuring its effective implementation and execution within the BO&SS Group
- Ensuring the coordination and reporting of 1LoD control activities in the Bank
- Acting as the single point of contact for BNP Paribas counterparties regarding 1LoD activities
- Following up audit recommendations
- Training the staff regarding 1LoD control process
- Recording operational risk incidents in the dedicated tool
- Coordinating process harmonization efforts with BNP Paribas procedures within BO&SS Group
- Working in close cooperation with Compliance, Operational Risk and Internal Control teams
Associate
Employment typeFull-time
Job functionOther
IndustriesBanking
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