연세대학교 경영대학

[Contract Worker]

BNP Paribas

https://group.bnpparibas/en/careers/job-offer/6m-fixed-term-back-officer-replacement

6 Month Fixed term Back Officer

Responsibility:

• Responsible for settlement of Corp FX
• Responsible for nostro keeping
• Responsible for regulatory reporting and requirement checking
• Responsible for PI/GI list maintenance and related follow up
• Responsible for RTGS system operation
• 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‐related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision

Skillset:

• Prudent and sincere communications manner with several internal stakeholders and clients
• Concrete client services mind
• Planning and time management skill
• Good English communication skill
• Global market product knowlege
• FX regulation knowledge