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Associate/Senior Associate - Projects Support

Type de contrat

Standard / Permanent

Localisation

IN-MH-Mumbai

Country

India

Métier / fonction

COMPLIANCE AND PERMANENT CONTROL

Postuler REF: BNP016761
In the frame of AML Project  CIB Compliance & Control is looking for an permanent staff  to participate to the roll out of the new system with primary responsibilities as outlined below :
 
-  Understand each site’s local requirements; understand the system, and document gap analysis and recommendations/requirements to bridge the gap. Referring to local requirements in this context not limited to AML compliance, but also any other relevant issue – e.g. secrecy laws that require changes to the standard plan, compliance with disability acts, etc.
 
-  Support of UAT activities
o   Provide end-user training and guidance on the system, including functionality, display, workflow, logic, and any other aspect required for the day to day analysis and decision making.
o   Work to fine tune the system for the different sites -  the business side of tuning – i.e. regulatory and policy driven.
o   Follow test plans and acceptance criteria and drive UAT process to sign off.
 

 
-  Support the management of the global standards. Document local requirements and support the process of global standard extension as well as local exceptions management.
-  Support documentation needs for requirements, test plans, standards, and any other need. 
o   Support the functional Specification process, including the review of the data analysis, mapping and translation routines documents and provide business input.
o   Review data model, business logic, and case manager configurations to ensure they are in compliance with set requirements, global and local.  
o   Develop test plans and acceptance criteria based on the defined specifications.
 
- Function as the business’s focal point with the IT team.
 
 
- These roles are India-based, however travel as required to the deployment sites is expected.
 
The need for this position can be immediate.
 
English speaking environment.
 

Graduate preferably with a knowledge in the Financial Services Industry

 

A very good understanding of Projects management

 

Sound knowledge of Anti-Money Laundering a plus

 

Very swift in understanding various systems

 

Ability to grasp and quickly learn new systems - vendor or internal

 

Ability to work on tight deadlines

 

Timely Escalations to relevant stakeholders

 

Able to communicate  requirements, timelines and urgencies of projects/tasks in an assertive manner

 

Experience - 5 - 7 yrs

 

 

 

 

 

Primary Location: IN-MH-Mumbai Job Type: Standard / Permanent Job: COMPLIANCE AND PERMANENT CONTROL Education Level: Other Degrees / Certifications / Vocational, Technical or Professional Qualifications Experience Level: At least 2 years Schedule: Full-time
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