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Financial Security Officer role at BNP Paribas – oversee AML, KYC, and financial security across APAC.
Join us in Singapore to drive risk management and ensure financial security for a global leader.
What is this position about?
What is this position about?
The objective of the Financial Security Officer is to implement an oversight over the processes leading to financial security risk.
Hence, the Financial security Officer is responsible for engaging the actions to implement, run and makes the necessary evolutions over time to the target model in line / close collaboration with the FS Global practice team.
The position reports to the Client Risk Management Officer. Its coverage is regional, ie. all locations and all activities in APAC, incl. MFS, DEC. He/she will be located in Singapore.
What would be your typical day at BNPP Paribas look like?
Primary Role Responsibilities
The Financial security Officer will have to:
- Coordinate and follow up on the actions defined with the Client Risk Management Officer over the processes outsourcing to tranversal teams (such as KYC, AML monitoring, etc.)
- Implement an oversight over the AML monitoring set up and alerts
- Implement controls over the quality of the KYC client information provided by Client Development and follow up on the control results for KYC execution
- Prepare the Financial Security audit missions and coordinate read across over Financial security audits with follow up on the action plans
- Be the point of contact in APAC 2S for the processes handled globally in relation to Financial Security
- Coordinate with the Client Risk Management Officer to define the trainings for the business in terms of Financial Security responsibility
- Support the Client Risk Management officer in the execution and follow up of Client Risk Management intitiatives (selectivity /selectiveness processes, end to end offboarding, etc.)
- Prepare presentations to senior management to give clarity on the status of ongoing actions and risk level of the region for 2S
What is required for you to succeed?
- At least 3 years experience in a Risk management role
- Previous experience in Financial Security management
About BNP PARIBAS
As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance.
We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.
- BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
- BNP Paribas MixCity which fosters better representation of women at all levels of the organization
- Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
- BNP Paribas CulturAll which celebrates diverse backgrounds
BNP is committed to financing a carbon‑neutral economy by 2050. The Group is a founding member of the Net‑Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.
https://careers.apac.bnpparibas/
More information
BNP Paribas - Diversity & Inclusion Journey
BNP Paribas - The Bank Of Green Changes
Award Obtained
BNPP has won Top employer Europe award in a 10th consecutive year