direct contribution to BNPP operational permanent control framework
operational failure, including but not exclusively the risk of fraud by helping
to devise and by implementing sufficient regular controls
appropriate escalation to management and/or permanent control (or compliance as
appropriate) as soon as an issue is identified.
with internal and external regulatory and compliance requirements
with the BNPP standards of Code of Conduct
with the BNPP IT Security policies
- Ensure adherence to AML/FS‐related Group Policies and
execution of associated operational controls, and to promptly escalate any
resulting hit for analysis and decision.
- To implement strong control
procedures according to Group standards and ensure staff adherence.
- To join necessary training in order
to upgrade skills and to receive a proper coaching to be able to perform
the job properly and effectively.
- Perform as back up roles and support
functions of co-worker in Operations activities as per agreed back-up
arrangement when it is needed.
with Global Market supervisor for any local and regional project and to
deliver and implement the project within the timeline
- Maintain proper filling of
documents (paper & electronic) owned by the team.
graduate (min. Bachelor degree)
2 years working experience of Global Market Operations in banking industry
Certification Level 1 (BSMR/LSPP)
Primary Location: ID-JW-Jakarta RayaJob Type: Standard / PermanentJob: OPERATION PROCESSINGEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 5 years
Behavioural competency: Attention to detail / rigorTransversal competency: Ability to understand, explain and support change