Apac B1 Analyst

1 week 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.

BNP Paribas offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients. We offer competitive salary and benefits, as well as a working environment where you’re valued as part of the team.
- excluding partnerships

**Position Purpose**:
To implement a control framework designed to prevent corruption, money-laundering and financing of terrorism, as well as to comply with embargoes and international financial sanctions and to protect customers’ interests at the Group Level, BNP Paribas has set up an alert management framework with an organization of 3 levels to screen and process the alerts triggered on payments.

This role is within the second level of the alert management framework - Level B1. Level B1 is under ITO Corporate Banking’s responsibility; this level investigates alerts escalated by the first level, gathers all the relevant information needed (e.g. client identity, economic purpose of the transaction, etc.) and expresses an opinion of whether or not to release the payment. Level B1 will send all reviewed alerts to the validation layer of this second level of the framework - Level B2, which is under Compliance’s responsibility. Level B2 will make a final decision either to release, reject/block or escalate to the third level of the framework.

Level B1 will provide geographic coverage across APAC territories and will cover Corporate Banking, Global Markets and Wealth Management activities.

**Responsibilities**

**Direct Responsibilities**:
**1. **Investigation of sanctions alerts**:

- Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance procedures, decision grids and in compliance with local and global regulations;
- Obtain all necessary information and documentation in compliance with Group Compliance procedures and decision grids in a timely manner from the Single Point of Contact (SPOC) located in the operations teams;
- Formalize an analysis based on the transaction investigation;
- Formalize an opinion to release or block the transaction.

**Contributing Responsibilities**

**2. **Operational Support**:

- Support Level B1 management to review and update Level B1 documentation such as the procedures and decision grids as and when requested;
- Support Level B1 management to ensure any operational risk related incidents are reported in accordance to the Group policies;
- Must be familiar with the latest version of Level B1 Standard Operating Procedures (SOP) and be compliant with the bank’s policies and procedures.

**3. **Others**:

- Ensure Level B1 KPIs are reached;
- Keep abreast of changes in AML/CTF and sanctions related regulations and internal policies;
- Support preparation and delivery of reporting as required by Level B1 management;
- Contribute to the Bank’s operational permanent control framework to uphold operational excellence;
- Assist on ad hoc projects:

- To handle any other tasks as assigned by the manager from time to time
- Bring Direct contribution to BNPP operational permanent control framework
- 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 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‐re

  • Apac B1 Analyst

    7 days 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...

  • Apac B1 Alert Management Analyst

    5 days ago

    Central Singapore BNP Paribas Full time

    What is this position about? - This role is within the second level of the alert management framework - Level B1. Level B1 is under ITO Corporate Banking’s responsibility; this level investigates alerts escalated by the first level, gathers all the relevant information needed (e.g. client identity, economic purpose of the transaction, etc.) and expresses...

  • SAP B1 Functional Consultant

    4 days ago

    Singapore THE TALENT PEOPLE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the Role:Our client is seeking an experienced SAP Business One (B1) Functional Consultant to support our internal business units across APAC offices. The ideal candidate will have strong expertise in SAP B1 implementation, module functionalities, reporting (including HANA), and consulting. Alternatively, Strong ERP...

  • IT Data Analyst, Apac

    1 week ago

    Singapore SHARKNINJA APAC HOLDING PTE. LTD. Full time

    **Position Overview** The **IT Data Analyst, APAC reporting to Head of IT, APAC**will play a critical role in driving breakthrough results for Shark Ninja’s APAC operations by developing and operationalizing data-driven solutions. This role will focus on **creating and maintaining business dashboards, market share reporting, investment analysis, NPD...

  • Business Data Analyst

    3 days ago

    Singapore SHARKNINJA APAC HOLDING PTE. LTD. Full time

    **About the Job** Our mission to positively impact people's lives every day in every home around the world allows our employees to be thinkers and tinkerers, designers and doers, creators and number crunchers, makers of things they love. Shark Ninja is expanding our APAC business and scaling it rapidly. Our two brands, Shark, and Ninja, have enjoyed...

  • APAC Revenue Analyst

    6 days ago

    Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the jobTravel/ Tourism company (MNC) is looking for an experienced Business Intelligence Analyst to join their team.Your new companyAs APAC Business Intelligence Analyst, you will play a crucial role in driving the growth of Asia Pacific operations by converting data into meaningful insights. You'll actively engage across...

  • Senior Financial Analyst

    6 days ago

    Singapore BCD Travel Full time

    As a financial expert, you'll be responsible for developing and improving financial business processes in our APAC region as a Senior Financial Analyst - APAC.About the Role:Develop and improve financial business processes.Act as an advisor to local country finance organizations.About You:Bachelor's Degree in Finance/Accounting or equivalent...

  • Supply Chain Analyst Apac

    3 days ago

    Singapore Armacell Full time

    Armacell provides numerous and diverse career opportunities._ - _ - Add your talent to ours and make a difference around the world!_ The Supply Chain Analyst APAC is responsible for the following Analysis and reporting Consolidation of reports and data analysis of all types of supply chain indicators as inventory level, capacity utilization, logistics...

  • Apac Benefits Analyst

    1 week ago

    Singapore abrdn plc Full time

    APAC Benefits Analyst APAC Benefits Analyst Singapore At abrdn We empower our clients to plan, save and invest for their futures. Through the expertise, insight and innovation of our team, we aim to help clients create more ways for money to make an impact. We set our sights on giving them more confidence to achieve their goals, and more clarity about...

  • Cyber Threat Analyst

    5 days ago

    Singapore Stefanini North America and APAC Full time

    At Stefanini North America and APAC, we are seeking a skilled Cyber Threat Analyst to join our Cyber Operations team.The ideal candidate will be responsible for monitoring and investigating alerts to identify potential incidents, working closely with other members of the team to ensure successful delivery of alert monitoring, triage, and escalation.Key...

  • Programmer Analyst-snr

    2 weeks ago

    Singapore FedEx Express APAC Full time

    **บริษัท**: FedEx Express APAC **Job Title**: SG0526: Programmer Analyst-Snr **ID การขอจ้างงาน**: RC485575 **ที่ตั้ง**: Singapore, Singapore Taguig City, Philippines **ประเภท**: Information Technology **ประเภทงาน**: Regular Regional IT; Codes & Unit Tests Changes to...

  • Payments Analyst, Apac

    6 days ago

    Singapore Checkout.com Full time

    We empower passionate problem-solvers to collaborate, innovate and do their best work. That’s why we’re number 9 on the Forbes Cloud 100 list and on Glassdoor’s list of Top 10 fintechs to work for. And we’re just getting started. We’re building diverse and inclusive teams around the world — because that’s how we create even better experiences...

  • HR Transformation Analyst Iii, Apac

    6 days ago

    Singapore Boston Scientific Corporation Full time

    **HR Transformation Analyst III, APAC**: - Work mode: Hybrid- Onsite Location(s): Singapore, SG**Additional Locations**: India-Bangalore; India-Haryana, Gurgaon; India-Maharashtra, Pune; India-Mumbai; India-New Delhi; India-West Bengal, Kolkata **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston...

  • Technical Analyst

    2 weeks ago

    Singapore FedEx Express APAC Full time

    **บริษัท**: FedEx Express APAC **Job Title**: Technical Analyst - Snr **ID การขอจ้างงาน**: RC514613 **ที่ตั้ง**: Singapore, Singapore **ประเภท**: Information Technology **ประเภทงาน**: Regular Regional IT; Develops High Level Design & Detailed Design Deliverables to Meet...

  • International Payroll Analyst, Apac

    3 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $6,000 - $6,400 Per Month**Date Posted** - 12 hours agoAdditional Details **Job ID** - 111823**Job Views** - 24Roles & Responsibilities **OVERVIEW** As our APAC Payroll Analyst, you will be a key member of our global payroll team and will play an integral part in sustaining a...

  • Security Intelligence Analyst

    6 days ago

    Singapore Stefanini North America and APAC Full time

    About the OpportunityStefanini North America and APAC is a global provider of offshore, onshore, and near shore outsourcing services to Fortune 1000 enterprises. We are seeking a skilled Global Cyber Operations Analyst to join our Cyber Operations team. In this role, you will be responsible for monitoring and investigating security threats to identify...

  • Apac Benefits Analyst

    2 weeks ago

    Singapore abrdn Full time

    Job Description APAC Benefits Analyst Singapore At abrdn We empower our clients to plan, save and invest for their futures. Through the expertise, insight and innovation of our team, we aim to help clients create more ways for money to make an impact. We set our sights on giving them more confidence to achieve their goals, and more clarity about what...

  • Compensation & Budget Analyst (6-months Contract)

    1 week ago

    Singapore SHARKNINJA APAC HOLDING PTE. LTD. Full time

    Our mission to positively impact people's lives every day in every home around the world allows our employees to be thinkers and tinkerers, designers and doers, creators and number crunchers, makers of things they love. Shark Ninja is expanding its APAC business and to scale it rapidly. It’s two brands, Shark, and Ninja, have enjoyed unprecedented growths...

  • Cyber Threat Analyst

    6 days ago

    Singapore Stefanini North America and APAC Full time

    Stefanini North America and APAC is seeking an experienced Cyber Monitoring Analyst to join our Cyber Operations team. As a key member of this team, you will be responsible for monitoring and investigating alerts to identify potential incidents.The ideal candidate will have strong analytical skills, attention to detail, and excellent communication skills....

  • Apac Commodities Blm Analyst

    6 days ago

    Singapore CME Group Full time

    The analyst will play an integral part of the Business Line Management (BLM) team in our APAC region by supporting a global team across Commodities asset classes (Energy, Metals, Agriculture). The analyst will work closely with the APAC regional BLM heads to support CME Group’s growth agenda for the region. The analyst will be expected to work...