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SWIFT / SEPA Alerts Analyst (M/F)

Type de contrat

Standard / Permanent

Localisation

PT-11-Lisbon

Métier / fonction

COMPLIANCE

Réference

16_080_LEVELA

The BNP Paribas Group is a leader in banking and financial services, employing over 184,000 people across 75 countries and 5 continents. BNP Paribas Corporate & Institutional Banking (CIB) is a leading European investment bank with global leadership in many of our businesses. BNP Paribas CIB, with nearly 30,000 employees in over 57 countries, can offer you an exciting and truly global career.
 
Within Group Compliance, Group Financial Security (GFS) mission is to supervise and coordinate at Group level the organisation and implementation of the control framework designed to prevent corruption, money-laundering and financing of terrorism, to comply with embargoes and international financial sanctions and to protect customers interests.
 
 
RESPONSIBILITIES
 
With respect to compliance with embargoes and international financial sanctions, BNP Paribas has set up an elaborate filtering process of its Swift and SEPA messages, based on a centralised platform (SHINE).
 
Level A is the first level of filtering at Group level, under GFS responsibility. This level releases obvious “false hits” and escalates the other alerts to B1 for investigation. Currently, Level A relies on a team based in Paris and a team based in Singapore, who takes charge of the processing of alerts in a Follow the sun mode when the teams in Paris are off. A new platform is being created in Lisbon.
 
  • Review transactions alerted by the filtering system SHINE and apply the decision grid provided by GFS Paris in order to determine within the timescale defined in the SLAs with the Group’s entities:
    • Identify the obvious false positive alerts that need to be released for final processing
    • Escalate the true alerts in Shine to Level B1 for investigation
       
  • Contribute to an efficient treatment of alerts by the team in the defined timescale by:
    • Quickly informing the team leader of any issue relating to the system or unexpected surges in volumes
    • Providing feedback on the nature of alerts in the context of unusual circumstances (a- unexpected events : surge in volume, b- expected events : new location/activity joining the platform, new types of messages filtered, …) in order to help team manager with the reporting to head-office team
       
  • Maintain the knowledge of the SHINE decision grid and of its potential evolution by performing the training as requested by:
    • Attending the training sessions
    • Performing the e-learning programme
    • Sharing their own knowledge with the rest of the team
       
  • Maintain the knowledge of the Level A procedures and decision grids by performing the training as requested by:
    • Attending the training sessions
    • Carefully reading the notes and documents provided
    • Performing the e-learning programme
    • Sharing their own knowledge with the rest of the team

SKILLS
  • 2 to 4 years of experience in Compliance or Operational area
  • Understanding of banking messages frame / knowledge of SWIFT messaging system
  • Knowledge of Side Fircosoft will be considered a plus
  • Resilient and focused
  • Ability to cope with peaks of activity level
  • Strong attention to details and rigorous
  • English fluency