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COMPLIANCE TRANSACTION MONITORING MANAGER
manager · Risk & Compliance
GENERAL QUALIFICATIONS
• Graduated from university bachelor's programs,
• Minimum 5 years of experience in bank audit committees, compliance and internal control departments, or external audit firms,
• Advanced English proficiency,
• Enjoys research, strong communication skills, team‑oriented,
• Possesses an analytical mindset,
• Proficient in Excel at an advanced level, preferably with knowledge of Power BI, Python, SQL; candidates meeting these criteria are invited to apply.
JOB DESCRIPTION
• Ensure compliance with legislation on the prevention of money laundering and terrorist financing, its implementation, core professional standards, ethical principles, and BNP Paribas group‑level policies,
• Manage the execution of projects related to the job scope, develop and oversee processes in accordance with legal regulations, prepare, publish and update new policies and procedures,
• Create workflows, early warning systems and control points for the detection of suspicious transactions based on data analyses,
• Conduct detailed investigations to identify suspicious transactions performed or attempted by customers and fulfill obligations when suspicious activity is detected,
• Visit branches, provide information on compliance acceptances and processes, and deliver compliance training to bank staff.