Kyc Quality Monitoring Senior Controller

**About the job**
- The KYC Quality Monitoring Senior Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC rules and in obedience to the operational guidelines. This is done by issuing operational procedures and controlling the updates performed by the regional KYC Quality Monitoring Officers. In addition to this, the senior controller is expected to independently lead certain topics for the team, act as expert for more junior team members and support the team leader in the team's activities

**Your Main Activities Are**
- Be the first line of contact in the team for junior team members and stakeholders by supporting the team leader
- Lead ad-hoc projects and activities related to the mission of ensuring the quality of KYC tools and to policy updates
- Issue, develop and maintain operational procedures to guide the regional KYC Quality Monitoring Officers in their tasks
- Controlling the KYC updates tasks performed by KYC Quality Monitoring Officers in the KYC tools

**Profile** and Skills to Success**
- Bachelor Degree in Law / Economics / Finance / Accounting or related
- At least 3 years of experience with Banking and Financial Operations
- Advanced level of English, both written and oral
- Knowledge in MS Office Pack (Excel)
- Attention to detail / rigor
- Ability to deliver / results driven
- Ability to manage a project
- Ability to develop and adapt a process
- Ability to understand / explain and support change
- Communication skills, both written and oral

LI-Hybrid

**Why joining BNP Paribas?**
- ** Leading banking institution**

BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
- ** Our presence in Portugal**

In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group's 10 business entities established in the country. Its presence also extends to 11 excellence centres providing value-added services to various countries where the BNP Paribas Group also operates.
- ** 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.
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- In case you are selected for this role, further documentation will be requested to support your hiring process.