Compliance Officer

4 weeks ago


Greenwood, Indiana, United States BNP Paribas Bank NV Full time
About BNP Paribas Bank NV

BNP Paribas Bank NV is a leading international bank with a presence in 74 countries and over 190,000 employees. Our bank has a strong presence in Asia Pacific, with over 15,000 employees and a presence in 14 markets.

We are a global delivery center, providing services to various business lines of BNP Paribas, including Corporate and Institutional Banking, Wealth Management, and Retail Banking.

About the Role

We are seeking a highly skilled and experienced Compliance Officer to join our team in Mumbai. As a Compliance Officer, you will be responsible for ensuring the efficacy of BNP Paribas APAC Compliance KYC control framework.

**Key Responsibilities:**

  • Conduct periodical testing checks on Compliance APAC function and APAC Business lines to ensure KYC completeness, accuracy, and quality.
  • Provide advice and interpretation on specific KYC compliance policies, procedures, and topics.
  • Work closely with Country Compliance to ensure KYC reviews are signed off and that any repairs or additional information required is sought in a reasonable timely manner.
  • Collaborate with Country/Regional Compliance covering KYC to help ensure consistency in interpretation and application of existing and new regulatory requirements.
  • Assist in special projects as needed, including project planning and project management.

**Requirements:**

  • Extensive AML/KYC experience, including subject matter expertise on all KYC profiles regardless of entity type and risk level.
  • Preferably at least 6 years of working experience with 4 years of AML/KYC Compliance experience.
  • Formal training or qualification in AML and KYC would be beneficial.
  • Sound understanding of AML KYC principals and be well versed in Asia Pacific, EU landscapes.
  • Ability to move to and from different clients and reports throughout the day, which requires a high degree of flexibility and strong prioritization skills.

**What We Offer:**

  • A challenging and rewarding role in a leading international bank.
  • Opportunities for career growth and development.
  • A collaborative and dynamic work environment.

**Language:** English (en-US)



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