Client Engagement and Financial security team is leveraging an integrated model. It 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), and AML (Anti Money Laundering).
In the domain of SSI and Call Back, the function provides critical control and settlement instruction management to ensure the secure and accurate movement of funds across all global jurisdictions.
Position Purpose
The Head of SSI and Call Back will assist for duties within the CIB Client Management team, specifically overseeing the end-to-end lifecycle of Standard Settlement Instructions (SSI) and the high-risk Call Back verification processes. This role is critical in mitigating fraud risk and ensuring settlement accuracy.
The position involves managing complex data flows, ensuring rigorous adherence to security protocols, and providing strategic support to stakeholders across all three global regions. The incumbent will lead the India COE in driving operational excellence, risk mitigation, and process automation.
Responsibilities
Lead the SSI and Call Back global function based in ISPL, driving transformational change, automation, and AI-enabled solutions while ensuring absolute data integrity, fraud prevention, and consistent service delivery across all global hubs. Act as the single point of accountability for settlement instruction accuracy, Call Back security compliance, KPI transparency, and stakeholder communication across all three regions. Champion continuous performance improvement and risk control worldwide.
Direct Responsibilities
Core Responsibility
SSI Management & Data Integrity - Oversee the accurate capture, validation, and ma
📌 Head Of Ssi And Call Back Mumbai (India)
🏢 BNP Paribas
📍 India
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