Kyc Quality Monitoring Team Leader

2 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

KYC QUALITY MONITORING TEAM LEADER (JOB NUMBER: 2403CIBO17810)

About the job
- The KYC Quality Monitoring Team Leader is accountable for managing a team with a focus on performing the quality monitoring activity related to the KYC

Your Main Activities Are
- Define team members objectives and performance reviews (minimum half yearly basis)
- Encourage and motivate the team members
- Manage the relationship with key onshore stakeholders including organization of relevant Committes
- Ensure that all KYC updates have been correctly allocated and managed
- Ensure that SLA is in place with Production and Quality targets reached

Profile and Skills to Success
- Professional experience in Compliance, Audit or Client Management
- Expertise in KYC procedures
- Proficiency in Microsoft Office tools, particularly with Excel an PowerPoint
- Fluency in English, both oral and written (mandatory)
- Excellent communication skills
- Ability to develop others and improve their skills
- Strong organizational skills, with a results-driven mindset

About the team
- Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, Global Quality Monitoring EMEA objective is to perform the quality monitoring activity related to the KYC update in line with the different CIB KYC Procedure for the EMEA region.

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 190 000 Employees - including more than 145 000 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 clients.
- ** 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 be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
- ** Remote Working Conditions**

At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
- In case you are selected for this role, further documentation will be requested to support your hiring process.

**Primary Location**: PT-11-Lisbon

**Job Type**: Standard / Permanent

**Job**: FINANCE ACCOUNTS AND MANAGEMENT CONTROL

**Education Level**: Bachelor Degree or equivalent (>= 3 years)

**Experience Level**: At least 2 years

**Schedule**: Full-time

**Entity**: PRT - CIB

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