Job Title: Assistant Vice President - AML – Actimize Support Projects

Department: ISPL -CEFS

About Business Line/Function

Client Management Operations team is leveraging an integrated model; the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and Actimize support Projects

Position Purpose

A pivotal role is played by ISPL CEP Operations to support CIB clients across all regions & there is a need to strengthen ISPL around a Drive mandate. The position’s main purpose is to equip AML, teams around the 5 levers defined at Group level:

Upgrade the operational model
Adapt information system
Make better use of data to serve clients
Work Differently
Client centricity

Scope of the role requires setting up and strengthening the AML platforms across regions.



It may require intervention on occasional / ad hoc subjects (requiring reactivity & solid client focus mindset) & on projects of greater scale (horizontal projects & multi sites). Coordinating with various stakeholders across regions as well as other CIB or Group Functions (Compliance / Business / Risk / Finance, etc)

Responsibilities

Direct Responsibilities

Operations Process Framing around Quality & Time delivery & Operational Risk Excellency
Provide operational expertise to define solution that meets / exceeds the operations & regulatory needs for the region.
Identify opportunities to optimize capacity, increase efficiencies, Imbibe and propagate firms procedures as well as systems and technology used to record the information & documents.
Representing CEFS ISPL locally and globally in all required forums, decision making and execution at ground level.
Ensure that all controls and procedures outlined in t

📌 Assistant Vice President (Mumbai)
🏢 BNP Paribas
📍 Mumbai