The BNP Paribas Group is a leader in banking and financial services, employing over 185,000 people across 75 countries and 5 continents. At BNP Paribas, we work continuously on behalf of our clients, helping them to realise their projects around the world. You can be an important part of this, helping us to serve our clients both in mature and emerging markets, providing them with financial solutions across a diverse range of expertise, products and services. Our origins lie in Europe but nearly a quarter of our employees now work in our multi-award-winning Asian offices and we are a committed player in all APAC markets.

In Asia Pacific, BNP Paribas has been present in the region for over 150 years and plans to grow its business from €2bl EUR to €3bl EUR by the end of 2016. With 9,000 employees in the region and a presence in 14 markets (with 3 main centres in Hong Kong, Singapore and Tokyo), BNP Paribas offers you the chance to grow with us in Asia Pacific.

• Ensure transactions are complied with regulatory and the bank’s control framework.

• Help to perform transaction’s details screening before operation teams process on the transactions.
  
  
• Ensure all transactions data (eg. names, country, vessel…etc) comply with latest compliance control checking requirement.
  
  
• Ensure timely response and no transaction back log
  
  
• To comply with the bank's regulatory requirements on Vigilance checking.
  
  
• Direct contribution to BNPP operational permanent control framework.
  
  
• Comply with regulatory requirements and internal guidelines and ensuring the latest operation procedure is applied.
  
  
• Minimizing operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls.
  
  
• To ensure appropriate escalation to management and/or Permanent Control (or Compliance as appropriate) as soon as an abnormal issue is identified.
  
  

Contributing Responsibilities

• Help on monitor the compliance checking for the department status and report if any potential backlog in order to ensure the team can deliver the output to respective teams on timely basis.
  
  
• Need to help on other trade activities on requested basis
  
  
• Contribute to the Permanent Control framework
  
  
• Provide support to the document imaging scanning related operations.

BNP Paribas offers you an exciting career opportunity in an international, challenging business environment characterized by high pace and diversity with focus on creating valuable relations with our customers.  We offer a competitive salary & benefits package and also an excellent work environment where you’re valued as part of our team!

BNP Paribas

The BNP Paribas Group is a leader in banking and financial services, employing over 185,000 people across 75 countries and 5 continents. At BNP Paribas, we work continuously on behalf of our clients, helping them to realise their projects around the world. You can be an important part of this, helping us to serve our clients both in mature and emerging markets, providing them with financial solutions across a diverse range of expertise, products and services. Our origins lie in Europe but nearly a quarter of our employees now work in our multi-award-winning Asian offices and we are a committed player in all APAC markets.

In Asia Pacific, BNP Paribas has been present in the region for over 150 years and plans to grow its business from €2bl EUR to €3bl EUR by the end of 2016. With 9,000 employees in the region and a presence in 14 markets (with 3 main centres in Hong Kong, Singapore and Tokyo), BNP Paribas offers you the chance to grow with us in Asia Pacific.

For more information and other career opportunities please visit http://apac.bnpparibas/en/