The bank for a changing world

We are looking for

Associate/Senior Associate - Projects Support

Apply REF: BNP017274

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-MumbaiJob Type: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Other Degrees / Certifications / Vocational, Technical or Professional QualificationsExperience Level: At least 2 yearsSchedule: Full-time Behavioural competency: Ability to collaborate / TeamworkTransversal competency: Ability to understand, explain and support change