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Aml Monitoring Project Manager

2 weeks ago

Singapore BNP Paribas Full time

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.

Worldwide, BNP Paribas has a presence in 68 markets with more than 193,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.
- excluding partnerships

At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.

**Position Purpose**:
Manage the deployment of AML Monitoring tools & solutions in BNPP CIB Asia Pacific territories, to fullfill the regulatory compliance of anti-money laundering post payment executions of all the CIB clients' portfolio of BNP Paribas.

**Responsibilities**

**Direct Responsibilities**

In line with BNP Paribas’ need to manage the regulatory compliance of anti-money laundering post payment executions of all the CIB clients’ portfolio of BNP Paribas.
- Manage the deployment and change management process related to the Global AML monitoring solution for Asia Pacific
- Report to own regional coordinator and stakeholders on the progress status of project
- Project management and business analysis support on project and deployment matters, including planning, quality assurance, manage requirement / constraint / risk / issues, stakeholder update and management, testing, etc.

**Contributing Responsibilities**
- Knowledge sharing in order to support global initiatives
- Support and collaborate with other team members for improvement initiatives
- Contribute to all necessary meetings organization and preparation
- Risks and issues monitoring on quality, delay and costs, reporting of any major issue or deviation to management.

Project Manager will be in charge of the deployment of several territories depending on the project organization.

**Technical & Behavioral Competencies**:

- Rich experience with AML concepts and regulations, with good knowledge on Actimize tool, IT project constraints and organization.
- Good knowledge of corporate banking bsuiness, payments, trade finance and cash management.
- Focus on user oriented experience, including procedures updating, training and support.
- Self-organized and able to share achievements and issues, with solution oriented creative thinking.
- Primary Location
- SG-06-Singapore- Job Type
- Standard / Permanent- Job
- INFORMATION TECHNOLOGY- Education Level
- Bachelor Degree or equivalent (>= 3 years)- Experience Level
- At least 10 years- Reference
- ITO002106