The bank for a changing world

We are looking for

Head of Financial Security & KYC

Apply REF: BNP018210

Financial Security

  • Organize a consistent and coherent roll out of Group Financial Security (GFS) policies and processes across his/her Operational Perimeter (OP)

  • Steer the Financial Security function within OP (at central and local level), in cooperation with the Head of FS Compliance APAC, GFS and OP Compliance COO

  • Oversee Financial Security activities in all BL and Territories that are vertically integrated within OP, with the exception of some joint-ventures, depending on shareholders agreements

  • Relay the animation of the Financial Security Community within her OP with the support of the Head of FS Compliance APAC, GFS and in accordance with the global animation strategy defined at Group level

  • Set the tone to develop a strong Financial Security culture in OP

  • Maintain a consolidated view of OP risks and reporting it to Head of FS Compliance APAC & GFS

    Know Your Customer

    • Ensure that relevant department has conducted updating data and profile of client.

    • Ensure AML/CFT/KYC (including identification of high-risk business) has adequately perform by relevant department according to Indonesia Law and Regulation and group policies/guidelines

    • Perform critical review and assessment of KYC risk profile of client files escalated by the onboarding due diligence team and provide appropriate clearance.

    • Accompany KYC policies' deployment in businesses (e.g. advise on translation into business procedures)

    • Co-sponsor projects related to businesses' workflow tools (e.g. definition of Group best practices)

    • Define KPRIs for KYC reportingCo-validate control plan on KYC by Performing 2nd level controls on KYC files in accordance group policies and guidelines.

  • Strong knowledge of applicable Local regulatory framework and market practices, and its evolutions

  • General knowledge of applicable Global regulatory frameworks, market practices, and its evolutions

  • Knowledge of Compliance issues and challenges specific to his/her country

  • Knowledge of the Bank (processes, products, clients, etc.)

  • Knowledge of relevant rules and regulations

  • Legal culture and literacy

  • Strong sense of Ethics

  • Strong management skills and knowledge/experience of governance

Primary Location: ID-JW-Jakarta RayaJob Type: Standard / PermanentJob: COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 5 years Behavioural competency: Ability to collaborate / TeamworkTransversal competency: Ability to inspire others & generate people's commitment