Bring Direct contribution to BNPP operational permanent control framework
Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular control
Ensure appropriate escalation to management and/or permanent control (or compliance as appropriate) as soon as an issue is identified.
Comply with internal and external regulatory and compliance requirements
Comply with the BNPP standards of Code of Conduct
Comply 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.
Manage activities of Wealth Management Operations to be completed timely and accurately according to the standard procedure
Perform as PIC for Mutual Fund.
Take necessary action and follow up for resolution of regular & complex problems involving relevant team (IT, Ops, Finance, Business, etc.).
Enroll in necessary training in order to upgrade skills and receive a proper coaching to be able to perform the job properly and effectively.
Provide product & operational information, recommendation or advices to internal customers including before new product or services roll out.
Handling client inquiries properly and provide them with professional support and assistance
Provide timely and adequate response on audit queries during inspections, and close all relevant Action Plan/audit recommendations timely and satisfactorily.
Ensure all procedures relevant to the team are well kept and updated.
Maintain proper filling of documents (paper & electronic) owned by the team.
Min 5 years of experience
- Preferably from Banks
- Full knowledge of KYC including AML, CFT, and Sanctions.
- Excellent English proficiency
- Basic MS skill
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 inspire others & generate people's commitmentReference: BNP018699