Job Description
About BNP Paribas Group:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.
About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.
About Businessline/Function : ISPL Compliance
Ensure and Encourage adherence to BNPP Group Compliance policies, Code of Conduct. Adherence to and responding to regulatory queries.
Warrant Compliance standards on offshoring/outsourcing activities
Safeguard and set-up appropriate Compliance controls and create Compliance awareness
Assist Group Business Lines and activities in their evolution, with a relevant, robust and sustainable Compliance framework
Participate in the Group efficiency efforts and identify solutions to refocus Compliance activities on its core missions
Job Title:
Compliance Officer
Date:
20 Dec 2023
Department:
ISPL Compliance
Location:
Bangalore
Business Line / Function:
Compliance
Reports to:
(Direct)
VP, ISPL Compliance
Grade:
(if applicable)
Manager
(Functional)
Number of Direct Reports:
Directorship / Registration:
NA
Position Purpose
Responsibilities
Direct Responsibilities
I. Roll out and monitor adherence to Compliance Policies
II. Review of Transition related documents
III. Compliance Trainings
IV. Ensure deployment of robust control framework
V. Reporting
Contributing Responsibilities
Technical & Behavioral Competencies
Specific Qualifications (if required)
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Ability to collaborate / Teamwork
Communication skills - oral & written
Attention to detail / rigor
Ability to synthetize / simplify
Transversal Skills: (Please select up to 5 skills)
Ability to understand, explain and support change
Analytical Ability
Ability to develop and adapt a process
Ability to manage / facilitate a meeting, seminar, committee, training…
Ability to develop and leverage networks
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 5 years
Other/Specific Qualifications (if required)
Compliance related certifications – from recognized institutions
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