Job Description -Job Title: Vice President - AML

Department: ISPL -CEFS

About Business Line/Function

Client Engagement and Protection team leverages an integrated model, 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), Client services and AML support.

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 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 & robust 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

• 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 the procedures manual and general company policies are complied with across all departments within Client Management
• Minimize operational failu

📌 Vice President (Mumbai)
🏢 BNP Paribas
📍 Mumbai