Baru Financial Security Officer

Date Posted: Baru dipasang
Salary:
Jakarta
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Job Description

FINANCIAL SECURITY OFFICER (JOB NUMBER: COM002120)


BNP Paribas Officer of FS will assist head of FS Indonesia for the development of the FS Domain in Indonesia and to Implement AML and CFT requirement based on Local Regulation / Law and Group Policy. The role is responsible for providing Compliance advisory support to Indonesia on Sanctions Compliance and AML/CTF. At all times, responsibility for observance and implementation MUST adopt both local regulation /law and group policy perspective.

  • Providing interpretation on CIB KYC Procedures and other Group AML/CTF/Sanctions policies especially in conjunction with the requirements of the Third European Directive to the CIB métiers on a transversal basis and local regulation/law perspective
  • Providing advice on sanctions regimes and BNPP Policies on sanctioned countries, entities and activities.
  • Liaising with BNPP Legal on contractual management of sanctions/AML/bribery risk.
  • Also assisting Head of Financial Security Indonesia in conducting enhanced due diligence review on sensitive clients (e.g. PEP accounts, embassies, clients in sensitive industries (e.g. agri, nuclear, mining)) and where time allows other business groups in the Region.
  • Assisting the businesses in identifying, investigating, and escalating suspicious activity).
  • Providing advice and feedback to draft BNPP policies, procedures, guidance and other issues.
  • Providing advice on sanctions and AML issues.
  • Working with front, middle and back office staff to ensure that appropriate controls, monitoring reports and procedures are in place to support and monitor any new business/product and that such procedures are as consistent as possible with group standards and group procedures.
  • Supporting the FS related Compliance training efforts.
  • Assisting the Head of Financial Security Indonesia in handling Audit, Regulatory requests/investigations and CAC proceedings


Technical skills

  • Strong knowledge of applicable Local regulatory framework and market practices, and its evolutions
  • General knowledge of applicable Global regulatory frameworks, market practices, and its evolutions
  • Knowledge of Compliance issues and challenges specific to his/her country
  • Knowledge of the Bank (processes, products, clients, etc.)
  • Knowledge of relevant rules and regulations
  • Legal culture and literacy
  • Strong sense of Ethics
  • Strong management skills and knowledge/experience of governance

Soft skills

  • Integrity
  • Accuracy and Accountability
  • Ethics
  • Diligence
  • Self-confidence (independent mindset)
  • Ability to learn (curiosity)
  • Client focus
  • Vision
  • Decision-making skills
  • Impact
  • Acting with perspective
  • Sense of Responsibility

University graduate with relevant professional qualifications (e.g. ICA Diploma of Compliance or Anti Money Laundering, and/or other industry AML memberships/certifications, e.g. ACAMS). Preferably a Legal Degree and/or Degree in AML.


Primary Location

: ID-JW-Jakarta Raya

Job Type

: Standard / Permanent

Job

: COMPLIANCE Education Level: Bachelor Degree or equivalent (>= 3 years) Experience Level: At least 2 years

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Job Detail

  • Job Id
    89338b54421eb56c
  • Location
    Jakarta
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

Contact

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