Responsibilities
Direct Responsibilities
- I Management of Trade Platform Budget
- SPOC for Trade platform Business Management
- Ensure timely and quality KPI dashboarding
- SPOC for IBM Magnus premises for non-operations activity like HR, Admin, etc.
- Contributing Responsibilities
- Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular controls
- Ensure appropriate escalation to management and/or permanent control (or compliance as appropriate) as soon as an issue for your in-scope activity is identified.
- Comply with internal and external regulatory and compliance requirements
- Comply with the BNPP standards of Code of Conduct
- Comply with the BNPP IT Security policies
- Anti‐Money Laundering / Financial Sanctions “AML/FS”) related duties: Operations are an integral part of the control framework including for AML/FS topics. In that respect,
in performing your role you are expected to ensure adherence to AML/FS‐related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision.
- Management of Trade Finance Platform Business Continuity.
- Acts on behalf of, and by delegation of Department head who remain fully responsible for the department BC Plans.
- Responsible for maintaining and organizing BCM documentations (BIA, BC Plan, Call Tree list etc.) and testing of BC Plans and solutions (BCP testing, Call tree testing, participation in various level BCP & DR testing). Provide business data for analysis, design and testing stages of BC Plan
- Alerting the ISPL BCM team of any business continuity incident with potential impact to business
- Organizing an appropriate business response for your department upon confirmed crisis scenario by mobilizing the recovery teams and communicating relevant ins