Job Title: Assistant Vice President – Sanctions and Embargoes, Level A

Department: India CoE Compliance Hub

About Business line/Function: India CoE Compliance Hub enables safeguarding the Group’s reputation and mitigating the risks across all business lines by supporting the Compliance functions globally. Currently, the India CoE Hub is structured into divisions aligned with the areas they serve, offering services for Group Compliance COO TOP, trade surveillance, electronic communications monitoring, transversal risk management, personal account dealing, MIS, and project support. The team collaborates closely with business partners worldwide.

Position Purpose: The Sanctions and Embargoes Level A Team Leader's role is to lead a Level A Sanctions & Embargoes team. Level A Sanctions & Embargoes Teams perform the first, quick triage of alerts produced by the Group’s Sanctions & Embargoes payments filtering system. Level A Analyst must recognise obvious false hits and release the payments linked to these, escalating other alerts to Level B1 teams for further analysis and investigation.





Responsibilities

Ensure that the team delivers a timely and accurate delivery of analysis by ensuring alerts are correctly prioritised, promptly reviewed, correctly analysed and the right drop-down menu decisions selected.
Provide guidance to team members faced with novel and unclear situations in the analysis of alerts.
Ensure the timely and effective recruitment of team members by pushing forward all stakeholders in the recruitment and onboarding process, selecting candidates judiciously and ensuring a smooth onboarding process for current-joiners.
Ensure the proper training of newcomers by organising the training plan.
Act as a role model to team members in contributing to transversal topics (e.g. sharing of best practice across the Compliance Hub).
Motivate the Team to contribute to the continuous improvement of processes and tools by encouraging them to identify and measure process i

📌 Assistant Vice President – Sanctions and Embargoes, Level A (India)
🏢 BNP Paribas
📍 India