Position Purpose
The objective of the Client Risk Management Officer is to ensure a robust client risk management which ought to be a
By-design, End-to-end and at scale risk management (defined as the target model).
Hence, the Client Risk management Office Team is responsible for engaging the actions to implement, run and makes the necessary evolutions over time to this target model in line / close collaboration with the global Client Risk Management team.
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?
The Client Risk Management Officer will have to:
- Implement the client risk strategy and risk appetite in line with the go-to-market of each client segment
- Improve / implement and coordinate the related business or risk methodologies and processes (ow selectivity /selectiveness processes, end to end offboarding, etc.), including exploring and implementing automation and AI projects
- Define and monitor the control over the client risk profile
- Define and implement enhancement / oversight over the quality of the KYC client information provided by Client Development and KYC execution by ITO teams
- Define and implement the oversight over AML alerts and AML projects
- Be the point of contact for incidents management (as far as client risk management is needed)
- Contribute to IG or regulatory missions
- Ensure the dissemination of the risk culture amongst the business (as far as client risk mgt is concerned)
- Measure & monitor the performance of the framework (KPIs)
- Share best practices with CRMO community so as to contribute to the improvement of the overall client risk management framework
- Oversight full adhesion of the business to:
- Compliance, Financial Security & Risks policies
- Regulatory obligations
- Code of Conduct, including close follow-up on potential Conduct issues
- Standard 2S processes & procedures
What is required for you to succeed?
- At least 10 years’ experience in a Risk Management role
- Previous experience in Financial Security management
- Able to coordinate and animate a community
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