Rma Due Diligence Officer

1 semana atrás

Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro
RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (

JOB NUMBER:
2403CHM17774)

About the job

  • Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions
  • Following the "Management of RMA keys
  • New Governance" project initiated by Group Compliance and Inspection Générale, an RMA Due diligence team was created in October 2016 and the scope of the team is worldwide
  • The RMA Due Diligence team members' main tasks are to efficiently on board financial institutions that are not clients of the BNP Paribas group within the framework of the Group KYC Procedure. The team is also responsible for the recertification process. The role requires having the necessary expertise to identify the financial institutions and to collect the right documentation as per the Operational procedures for screening purposes
  • As of 2019, there are two teams, one located in Paris and another located in Lisbon. Each one have a dedicated portfolio defined by geographic area. The team in Paris is responsible for the coordination of the whole activity with the Lisbon team's support
  • The main goal of both teams is to contribute to protect BNPP against reputational risk, Anti-Money Laundering risk AML/CFT and Fraud risks. The teams must work closely with RMA regional teams and Senior Bank Officers. They must also work with Compliance to ensure that the activity is in line with internal policies and regulations
  • Finally, all team members must work as "one team" to ensure an efficient onboarding service to counterparties

Your Main Activities Are
Daily Implementation and Processes

  • He or she has to perform all the tasks related to Due Diligence according to the risk level:
  • Identify the counterparties based on the proof of existence
  • Prescreen the counterparties against sanction lists to identify any showstoppers
  • Collect the related documentation and identify the items to screen
  • Launch the screening of the counterparties and the related entities/individuals against sanction lists as well as background search tools
  • Retrieve adverse information, and analyse them if any
  • Present a decision to Compliance and other stakeholders if required
  • Make the final decision regarding the acceptance of the counterparty from a Due Diligence perspective
Additional tasks / Continuous improvements

  • The Due Diligence Officer has to:
  • Proactively contribute to the continual improvement of the team
  • Ensure data and documents are archived properly
  • Ensure client files pass all quality and control reviews
  • Escalate concerns / issues as needed
  • Ensure that all new requests are logged accordingly
  • Chasing outstanding requests
  • Communicate within the onshore teams
  • Abide by operational risk and control procedures and escalate incidents where necessary
  • Contribute to other projects, as needed

Profile and Skills to Success**- Bachelor Degree in Finance / Legal and/or Economics

  • At least 2 years of experience in Due Dilligence / Banking / Legal and/or Compliance
  • Advanced level of English and Mandarin, both written and oral
  • Knowledge in
  • MS Office Pack
  • Web Tools
  • Decision Making
  • Organisational Skills
  • Ability to collaborate / teamwork
  • Attention to detail / rigor
LI-Hybrid

Why joining BNP Paribas?
-
Leading banking institution


BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.

It has a presence in 65 countries, with around Employees - including more than in Europe.
-
Our presence in Portugal
Since 1985, BNP Paribas was one of the first foreign banks to operate in the country.

Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

-
International reach


Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success.

BNP Paribas holds key positions in its three core operating divisions:

-
Retail Banking, a division that brings together all of the Group's retail activities and specialised business lines
-
Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services.
-
Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional client.
-
Diversity and Inclusion commitment
-
Commitment towards work/life balance


At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest.

We believe our employees have rich personal lives outside of work, being fundamental to

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