About BNP PARIBAS
As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance.
We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.
  • BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
  • BNP Paribas MixCity which fosters better representation of women at all levels of the organization
  • Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
  • BNP Paribas CulturAll which celebrates diverse backgrounds
BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.
https://careers.apac.bnpparibas/
More information
BNP Paribas – Diversity & Inclusion Journey
BNP Paribas – The Bank Of Green Changes
Award Obtained
BNPP has won Top employer Europe award in a 10th consecutive year
We are looking for an Equity Research Analyst to join our equity research team reporting to the Head of Equity Research, APAC. Leveraging on the well-established and market-leading BNP Paribas Exane brand (Europe’s leading research house as ranked by Institutional Investor), the hired individual will work closely with regional and global colleagues to provide high quality and differentiated research, including coverage of relevant corporates in China, Japan, and South Korea. The role will be based in Hong Kong.
Responsibilities
  • To be the primary analyst on a subset of companies
  • To provide a full suite of research products including thematics, sector summaries, and corporate access.
  • To work closely and collaboratively with regional and global colleagues to maximize client impact.
  • To develop and sustain a market-leading individual client franchise across all our target clients.
  • To ensure compliance with external regulations and internal standards, and embed good conduct.
Contributions
  • To develop and maintain a strong individual client franchise.
  • To deliver high quality, differentiated and frequent research product, including sectoral.
  • To work with internal business partners to maximize the value of the research product.
  • To collaborate with regional and global research colleagues as needed.
  • To support and develop the research associates within the team.
  • To deliver differentiated corporate access.
  • To lead-by-example, especially with respect to conduct and adherence to all compliance frameworks.
Competencies / Qualifications
  • An existing strong client franchise
  • A research style which emphasizes differentiated but active fundamental company research within well-defined thematic frameworks.
  • Demonstrated experience of working with regional and global colleagues when developing research product and engaging with clients.
  • A proven ability to offer and deliver differentiated corporate access, particularly within China.

Position Purpose

The storage administrator will be working as member of APAC IT storage to manage storage related projects and provide level 3 operational support in APAC.

Key Responsibilities

Technical Management

·        Support projects in APAC regions that are managed by APAC storage team

·        Maintain configuration standards and design guidelines for storage systems, management systems and required software.

·        Provide technical assistance to deployment teams.

·        Provide level 3 technical support

·        Maintain, adhere, and improve the standard operating procedures followed in the bank. 

·        Perform storage resource allocations and migrations when required complying the process.

·        Conduct deep storage performance analysis, perform fine-tuning, and produce RCA report for review and retrospect.

Business relationships

·        Communicate with APS, business, and other ITP teams during different project stages.            

Governance

·        Support audit and compliance activities.

·        Support capacity planning and performance management.

·        Support on-site activities and participate in business continuity drills and exercise. 

·        Produce health-check/dashboard/security compliance report as required

Competencies (Technical / Behavioral)

Essential Technical Knowledge/Skills:

·        Minimum 5 years of system support experience on enterprise storage platform.

·        Technical knowledge in EMC VMAX & ECS, Pure storage, NetApp, Brocade switches and CleverSafe.

·        Possess sound knowledge of storage hardware and system services (volume management operations, file system management, data migration, snapshot & replication technologies, connectivity technology).

·        Good understanding in storage upgrade process and hand-on experience in performing storage code upgrades.

Other Value-Added Competencies:

·        Fluent verbal and oral English communication skill

·        Minimum 2 years of project management experience will be a plus

Specific Qualifications

·        SAN management at intermediate to advanced level

·        NAS management at intermediate to advanced level

·        Object storage management at intermediate to advanced level

·        ITIL foundation for service management

About BNP PARIBAS

As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. 

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

• BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community

• BNP Paribas MixCity which fosters better representation of women at all levels of the organization

• Ability, the mutual aid network for employees with a disability or a disabling or chronic illness

• BNP Paribas CulturAll which celebrates diverse backgrounds

BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

https://careers.apac.bnpparibas/

More information 

BNP Paribas – Diversity & Inclusion Journey

BNP Paribas – The Bank Of Green Changes

Award Obtained

BNPP has won Top employer Europe award in a 10th consecutive year

Position Purpose

BNP Paribas has a presence in nearly 80 countries with over 180,000 employees. It ranks highly in its three core activities: Retail Banking, Investment Solutions and Corporate & Investment Banking.

In Asia Pacific, the BNP Paribas Group is a leading employer with 9,000 employees* and a presence in 14 markets. Being one of the largest international banking networks, we strive to employ talented and innovative people who are aligned to our vision and culture.

The EQD ES TS team provides support for the electronic trading platforms, including applications support and market connectivity, used by EQD/Fixed income traders in HK and some smaller sites across APAC.

Key Responsibilities

·        Be responsible for the trading applications of Equities & Derivatives Trading (Stocks, ETF, Warrants, Options & Futures) on various APAC markets in Windows/Linux platform

·        Required to support traders, troubleshoot and diagnose functional and technical issues in the production environment

·        Management and tracking of daily production problems and user request; ensure effective and timely resolution and communication to the client; report bugs back to local / overseas development teams.

·        Be responsible for handling business-driven or exchange-driven projects

·        Conduct system Quality Assurance testing, perform deployment or upgrade of mission critical trading applications and systems.

·        Ensure adequate performance and operation of the systems – monitor the performance ⁄ operation, diagnose and address any problems.

·        Follow ITIL Application Support methodology to carry out incident escalation and system change management procedures.

·        Provide system and process documentation

·        Morning / Lunch shift duty, weekend and holiday work are required.

Competencies (Technical / Behavioral)

Mandatory :

·        Good business knowledge on cash and derivatives products and market rules

·        Experience with system monitoring

·        Good technical / scripting knowledge on Linux/Unix environment

·        Basic network protocol knowledge (FIX/UDP/TCP, …)

·        Takes initiative and is results driven

·        Strong decision making and analytical skills

·        Ability to innovate

·        Strong team player

·        Excellent interpersonal and communication skills

·        Proficiency in Excel/VBA

·        Proficiency with Python in Linux & Windows environments

Qualifications and Experience

·        University qualification with IT Major

·        Minimum of 1-2 years experience in trading support

Other Value-added Competencies

·        Batch scheduling system

·        Knowledge on Fixed income products

About BNP PARIBAS

As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. 

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

• BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community

• BNP Paribas MixCity which fosters better representation of women at all levels of the organization

• Ability, the mutual aid network for employees with a disability or a disabling or chronic illness

• BNP Paribas CulturAll which celebrates diverse backgrounds

BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

https://careers.apac.bnpparibas/

More information 

BNP Paribas – Diversity & Inclusion Journey

BNP Paribas – The Bank Of Green Changes

Award Obtained

BNPP has won Top employer Europe award in a 10th consecutive year

Position Purpose

HRIT PM/BA role involves driving strategic HR technology initiatives / projects / systems end-to-end for APAC region. This role will involve working with diverse stakeholders.

·        Regional HR (HK & SG) and Local HR across APAC (14 countries with BNP Paribas presence in APAC)

·        HRIT Management in APAC and EMEA

·        Development and Support team in India

·        External IT Vendors

·        Transversal teams Infra, Security, Compliance, Operational Controls etc.

Role will involve managing Regional/Local IT applications in PM/BA capacity for various HR processes (Core HRMS, Payroll, Leave, Timesheets, Remote working, Recruitment etc.). Rolling out Global systems (driven by Paris) across APAC

Key Responsibilities

PeopleSoft HRMS tool management

·        Thorough understanding of PeopleSoft HRMS Core HR functions

·        Experience in end-to-end implementation or roll-outs of PeopleSoft HRMS

·        Deep understanding of configurations as well as integration with other applications

·        Ownership and management of day to day operations of the application

·        Basic knowledge of PeopleTools and related technology to drive and assist in design and development of new features

Business Analyst

·        Perform business analysis (for PeopleSoft / In-house HR applications / External SAAS solutions) while working with clients to collect business requirements, understand the needs and constructively challenge priorities, assess the best fit into the planning and efficient phasing of the development of the functionalities

·        Act as a liaison between departmental end-users, technical analysts and development team within the organizations.

·        Determine operational objectives by studying business requirements; gathering information; doing cost/benefit analysis.

·        Prepare detailed functional specification for developers explaining the existing issue and defining output requirements/formats.

·        Monitor project progress by tracking activity; resolving problems; publishing progress reports and recommending actions. Present the status update during monthly calls with all the stakeholders.

·        Plan, document, and execute initial testing. Formulate UAT strategies and estimate testing tasks. Create UAT Test Plans and Test Cases. Work closely with user during UAT and provide necessary support by creating different scenarios in the system for testing.

·        Provide references for users by writing and maintaining user documentation; Provide training to end users.

Project Management

·        Plan, manage, monitor, and control HR projects with the right tools and methodologies to ensure efficient and effective project management.

·        Coordinate successful completion of project deliverables, identify risks and problems, build mitigation plans and solutions, and support the implementation of changes and solutions for corporate change initiatives impacting different functions and processes.

·        Manage Agile Sprint cycles, Conduct Sprint Planning, Prioritization, Backlog Grooming, Retrospective, Release management etc.

·        Develop and manage the project plan to keep the team informed regarding potential challenges with critical path deliverables.

·        Coordinate and facilitate weekly/fortnightly Project meetings and Monthly Project steering committees

·        Drive change management deliverables and risk logs, status reports, design documentation, requirement documentation, test plans, and test scripts.

·        Track and manage issues, risks, and key decisions.

·        Analyze local needs, define the roadmap and deliverables

·        Navigate the project through Architecture committees in the Bank.

·        Co-ordinate for SLA creation for services offered by HRIT team.

·        Submit evidences for Quality Controls execution in the bank to assess teams processes

Competencies (Technical / Behavioral)

·        Business Analyst

·        Project Management

·        Excellent Communication

·        Facilitate Meetings

·        Collaboration

·        English – written and verbal

·        Knowledge of Agile methodology (Nice to have)

·        Scrum Master (Nice to have)

About BNP PARIBAS

As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. 

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

• BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community

• BNP Paribas MixCity which fosters better representation of women at all levels of the organization

• Ability, the mutual aid network for employees with a disability or a disabling or chronic illness

• BNP Paribas CulturAll which celebrates diverse backgrounds

BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

https://careers.apac.bnpparibas/

More information 

BNP Paribas – Diversity & Inclusion Journey

BNP Paribas – The Bank Of Green Changes

Award Obtained

BNPP has won Top employer Europe award in a 10th consecutive year

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
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.
https://careers.apac.bnpparibas/
Direct Responsibilities
  • Maintain active relationship dialogue with his/her level of contact, ensure good knowledge and due diligence on client’s development.
  • Properly share client information and access to coverage team members / credit analysts / sector / product specialists
  • Ensure update on client management tools and timely delivery of call reports
  • Prepare client CVs for senior meetings.
  • GRM role for pilot accounts and liaise with contributors / sector teams on client management and reporting.
  • Procure quality credit proposals & smooth credit process with risks, credit and other coverage teams.
  • Monitor the major risks on clients and transactions and risk/return parameters (Capital, Raroc, liquidity)
  • Procure proper KYC and account opening process and ensure compliance with all legal and regulatory authorities, audit requirements and approval limits and conditions.
  • Due preparation and execution of legal documentation for deal execution (with product teams)
  • Handle internal or external referrals/requests and waivers. Team-work with Senior Banker & other teams members and cooperation with product lines and various functions
Contributing Responsibilities
  • Support Senior Banker in originating high-value mandates for strategic clients, esp. on capital market, multi-metier solutions and support the approval & execution process.
  • Contribute to franchise building to expand / penetrate client portfolio and develop prospects.
  • Support SB in achieving team’s revenue targets for IBA and non IBA products.
  • Coordinating deal teams for pitching and execution of business mandate / cross-selling.
  • Formulating the Relationship Plans to maximize client penetration and profitability
  • Managing Group exposure and RWA usage, keep track on Client revenues.
  • Team budget exercise and management reporting
  • Contribution to BNP Paribas permanent control framework.
  • Ensure compliance with Bank’s policies/procedures and regulatory requirements, in particular with regards to the KYC responsibilities and duties, as per relevant policies and procedures, and the summary of responsibilities list attached hereto.
Technical & Behavioral Competencies
  • Bachelor/ Masters degree
  • 6+ years relevant banking experience preferred in covering Hong Kong Large Corporates
  • Knowledge in financial modelling
  • Fluent in English and Chinese (Mandarin or Cantonese)
What is this position about?
This position is part of the Credit Transaction Management (“CTM”) team.  CTM is a dedicated Operating Line within CIB ITO Global Banking Operation – Global Credit Operation. Independent from the CIB business lines/Coverage, CTM is a part of the 1st line defence in the management of credit risk linked to financial transactions originated by CIB business lines/Coverage.
In summary, the core missions of CTM are to:
• Ensure deal conformity in regards to the Credit Committee decision for credit and counterparty risks and alerts accordingly.
• Ensure deal is in line with Risk Norms/Compliance procedures at the time of booking or renewal.
• Strive for operational excellence and client satisfaction by coordinating the actors of the credit chain while respecting Bank’s rules and policies.
• During deal lifecycle, ensure that Business specificities and/or risk requirements are duly respected until termination.
• Contribute to or provide appropriate risk reporting information as required by Business, Risk, Bank Management (for those reporting only available in local systems)
• Mandate on Financial Institutions and Banks is restricted to Financing Lines.
• Global Market Line excess monitoring related to Corporate is managed/controlled by Risk.
Important to note that CTM is responsible to define standard control framework and make sure that those controls are performed all along the credit chain but all entity/department in this chain are fully responsible of their processes and organization – CTM acting there only as contributor.
What would be your typical day at BNPP Paribas look like? 
Primary Role Responsibilities
• To perform control for a portfolio as assigned by Team lead and/or Head of CTM:
o Act as the main point of contact for CTM within the Risk Corporate scope for legal documentation matters
o Documentation control to ensure that terms & conditions of Facility Documents conform to credit decision and legal requirement.
o Ensure timely and accurate update of Guarantor and guarantee risk data after credit decisions.
o Validate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions and documentations, follow up on condition subsequent, documents/temporary waiver.
o Validate the framework of required covenants in the system, against executed credit agreements.
o To certify/validate the risk data integrity of risk data related to Guarantors and guarantee records.
o To regularly report and monitor any anomalies in legal documentation, collateral shortfall, overdue or breached covenants.
o To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions
Other contributions
• Contribute to successful delivery of systems and control reports enhancement with adequate UATs
• Promote and contribute to the implementation of a common culture and approach within CTM, and promote individual initiative, autonomy and versatility.
• To attend to any ad-hoc or temporary assignments/projects or back up job or job rotation under management directives.
• Contribute to Internal/External audit missions.
• Contribute to the reporting of all incidents according to the Incident Management System and direct contribution to BNPP operational  permanent control framework.
What is required for you to succeed?
• At least 7 years of experience in vetting bilateral, syndication, plain vanilla, structure finance, project loan type facility documentation with an international bank 
• Good understanding of end-to-end credit process, transaction workflows and booking concept, risk concepts and methodologies
• Familiar with relevant local regulations
• Written and oral fluency in English and local language is necessary. 
• Excellent written and verbal communication skills and strong interpersonal skills, 
• Attention to details and good time management skills. 
• Assume full ownership of the portfolio assigned, and be accountable for regular process of day-to-day deliverables, developing solutions based upon subject expertise within the core missions of CTM. 
• Capacity to remain objective and independent in order to fulfil the control role required
• Degree holder or equivalent qualification in   Banking, Finance, Company Secretary, Management Studies or Law will be an added advantage.
About BNP PARIBAS
As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. 
We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of interd9cnal employee networks in place to empower our staff to act and challenge the status quo.
• BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
• BNP Paribas MixCity which fosters better representation of women at all levels of the organization
• Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
• BNP Paribas CulturAll which celebrates diverse backgrounds
BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.
https://careers.apac.bnpparibas/
More information 
BNP Paribas – Diversity & Inclusion Journey
BNP Paribas – The Bank Of Green Changes
Award Obtained
BNPP has won Top employer Europe award in a 10th consecutive year
Position Purpose
To run AMM futures and options market making strategies across Asia-ex and Japan, and further develop AMM quantitative trading capabilities in these markets.


Responsibilities

Trade profitable index arbitrage books in APAC

Monitor market news and events and evaluate the risk and opportunities for the firm’s positions and strategy

Manage risks of quantitative strategies and internalization algorithms, capture opportunities in IDB and ensure feedback loop to research team on improper behavior or new opportunities to capture in the market

Ensure proper deployment of new strategies in production after proper testing phases

Working with operational support functions to facilitate and monitor the settlement process.

Competencies (Technical / Behavioral)

Python ( professional proficiency level )
Quantitative mindset ( Engineering / Quant Finance / Math background )
Experience running quantitative strategies / index arbitrage books

Qualifications Required

Direct contribution to BNPP operational permanent control framework.

Contribute to the implementation of operational permanent control policies and procedures in day-to-day business activities, such as Control Plan.

Comply with regulatory requirements and internal guidelines.

Contribute to the reporting of all incidents according to the Incident Management System.

Foster inclusion, stimulate collaboration and enforce high ethical standards.

As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. 
We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.
•BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
•BNP Paribas MixCity which fosters better representation of women at all levels of the organization
•Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
•BNP Paribas CulturAll which celebrates diverse backgrounds
BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.
https://careers.apac.bnpparibas/
Award Obtained
BNPP has won Top employer Europe award in a 10th consecutive year
Position Purpose
Within the Governance and Transversal RISK ORM APAC team, the ORO for Tax Processes is in charge of supervising the tax processes included in RISK ORM supervision perimeter (tax watch, tax advice, back-office chains treatment, audit and litigations and tax returns and payments). This role covers mainly tax processes transversal to the CIB entities of the Region. It also includes interactions with the different stakeholders, notably with the Tax Department, the other control Functions (Compliance, Finance, Legal), and the RISK ORM network.
This position contributes to the reinforcement of the setup of the Group’s second level of defense. The ORO for Tax Processes acquires and maintains a complete and operational view of the tax processes of the APAC entities included in the scope. He/she interacts with business management, LoD1 stakeholders and the RISK ORM network.
Responsibilities
Direct Responsibilities:
-As second line of defense and in line with the Operational Risk Officer mission statement, the ORO for Tax Processes ensures the robustness of the Operational Risk Management Framework (ORMF) and its alignment to Group standards. In particular, in liaison with the local Operational Risk Officers (OROs) and the regional RISK ORM teams in charge of the oversight of the business lines and functions, he/she ensures the global coverage of tax processes by the ORMF system (cartography, deployment, follow-up, consolidation and reporting of the set-up and the risks…).
-He/she advises the business and function management on the operational risk assessment on tax processes within his/her oversight scope, specifically for the purpose of decision making or reporting to governance bodies (new activities approvals, derogations validation, contributions to Internal Control Committees or equivalent).
-The ORO for Tax Processes supervises and controls APAC Tax Department for the processes falling under RISK ORM purview. As part of the LoD2 supervisory role, he/she performs the tasks of an ORO: check and challenge of the Risk and Control Self-Assessment (RCSA) performed by first level of defense teams, planning and execution of second level of defense controls, review of Historical Incidents (HI), check and challenge of the quantification of Potential Incidents (PI) and the follow-up of findings, recommendations, and action plans.
-He/she is responsible to report actual or expected issues or concerns to the appropriate management level (within RISK and within the concerned entity) and raise any alert in a timely manner.
-He/she will provide methodological support and share best practices on the tax processes to the RISK ORM teams in charge of Business Lines, Functions or Territories, and coordinate the works performed by these teams in relation to tax processes. 
Contributing Responsibilities:
-The ORO for Tax Processes contributes to the global and consistent deployment of the second level of defense controls throughout the Group on the tax processes perimeter.
-He/she contributes to the aggregation/consolidation of the operational risk reporting (incidents, risk assessment, control results…) to provide a transversal view of operational risks on the tax processes for their perimeter.
Technical & Behavioral Competencies:
– Professional experience of minimum 5 years in an equivalent position or as internal control actor (Operational Permanent Controller in a Business Line or a Function, Audit / General Inspection). 
– Good understanding of Finance and/or Tax specifics.
– Fluent English.
– Excellent interpersonal and stakeholders’ management skills. 
– Good communication – both verbal and written. 
– Rigor and organizational skills.
– Independence and orientation to results.
– Commitment and client focus.
What is this position about?
APAC FRESH is dedicated to the design, build, implementation and business support of IT solutions to service the needs of FINANCE and RISK functions, achieved by retaining highly skilled, functional and technical experts that work in active, continuous collaboration.
Our team, APAC FRESH Local Regulatory Reporting Project and Solution, aims to strengthen the regulatory reporting platform of all APAC locations, by leveraging the regional knowledge (data management, reporting tools, and regulatory practices) to mitigate local regulatory risk in cost efficient manner.
To fulfill the dynamic regulatory requirements, the team has grown to have around 40 members. We are constituted of diversified profiles in building the synergy; Software engineer, business analyst, data manager & project manager are worked closely with collaborative & innovative culture, supported by the latest technology and management approach.
The in-house platform, Flexel, is a highly flexible and user-friendly Regulatory Reporting Platform, supporting 1000+ Finance and Operation’s regulatory reports across APAC countries. The wide spectrum of reports included but not limited to – Balance Sheet, P&L, Large Exposure, Granular Data Repository, BASEL III reporting (e.g. LCR) and that makes up the massive user community.
What would be your typical day at BNPP Paribas look like? 
Data & System Platform management
• To perform data analysis, data modelling & process automation 
• Develop and implement procedures for effective data management.
   o Create rules and procedures for data modeling and control
   o Continually develop data management strategies
   o Manage all incoming data feed
   o Oversee and manage staff members in the daily use of data & systems
   o Adherence to company / group IT data strategic direction 
• Design and implement long-term strategic goals and short-term tactical plans for managing and maintaining systems and software.
• Assess system performance and make recommendations for software, hardware, and data storage improvements.
• Assist with recognizing and upholding digital security systems to protect delicate information.
• Provide architectural expertise and direction, and assistance to the teammates for system and software development.
• Document the County’s existing systems architecture and technology portfolio; make recommendations for improvements and/or alternatives.
• Conduct research on emerging technologies in support of systems development efforts, and recommend technologies that will increase cost effectiveness and systems flexibility
• Where applicable, design, develop, and oversee implementation of end-to-end integrated systems.
Project management
• To put in place and maintain the projects documentation: 
   o Define roles and responsibilities
   o Document risks and issues, highlighting impacts
   o Maintain planning
   o Follow up on action
• To ensure regular and efficient communication within the project team and to the stakeholders
• Coordinate the contributions from the various parties to ensure the planning is followed
• Ensure escalations are made timely to avoid unnecessary time/budget slippage
Contribute to the efficiency of the delivered solution
• Challenge requirements for a more rational effort spending
• Write and/or review BA documentation (e.g. function spec, user guide) 
• Keep track of long-term benefits of solutions put designed and rolled out
• Perform/support system testing (e.g. SIT & UAT) 
Regional L3 Production Support:
• Provide L2 and L3 production support to APAC regional regulatory reporting applications
• Review regularly daily and monthly incidents with L1 production support team, and implement short term and long-term solutions
• Conduct knowledge transfer to L1 / L2 production prod support
• Identify the root cause of the incident by applying sound error tracing technics
• Manage change management process and releases deployment, align to Group standard and policy
What is required for you to succeed?
Essential Knowledge/Skills :
• Proven experience in systems or data-warehouse development project on large-scale multi-region applications in finance/banking/regulatory reporting area. Strong knowledge of data structures, algorithms, and enterprise architectures.
• Solid understanding of database design, SQL/ TSQL, data structure & data modelling with at least one major database technology (Oracle preferred) and best practices associated is mandatory.
• Strong hands-on experience in modern Java (major) and Python (minor) with solid understanding of object-oriented programming and good knowledge of its ecosystem.
• Strong understanding of information and data processing principles and practices.
• Good understanding on various technologies (e.g. AutoSys, SFTP, CFT, Keys and Certificates, Service Now)
• Sound knowledge in financial / accounting / regulatory reporting domain.
• Quick learner, self-initiative and good team player
• Sense of ownership to tasks assigned and commit to deadlines under pressure
• Analytical, lateral thinker, attentive to details and result-oriented person
• Fluency in English (verbal/written) and with good communication & interpersonal skills
Qualifications and Experiences:
• Degree in Computer Science, Information System or related subjects
• Minimum of 10 years’ experience in Banking or Financial Industry, preferably Finance / Risk IT area; more experience would be considered as senior role.
• Experiences in project management, data analysis, system implementation project
• Financial industry, regulatory/ financial reporting exposure would be an advantage.
Other Preferred Competencies (not mandatory):
• PMP, Scrum Master, Agile or other related project certificates
• CFA, CPA or other related professional certificates
• Other IT skills: Excel Macro / Workflow tool (e.g. Alteryx) / Tableau / PowerBI / IT Infrastructure
About BNP PARIBAS
As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. 
We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.
• BNP Paribas PRIDE is highly active in favour of the LGBTQIA+ community
• BNP Paribas MixCity which fosters better representation of women at all levels of the organization
• Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
• BNP Paribas CulturAll which celebrates diverse backgrounds
BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.
https://careers.apac.bnpparibas/
More information 
BNP Paribas – Diversity & Inclusion Journey
BNP Paribas – The Bank Of Green Changes
Award Obtained
BNPP has won Top employer Europe award in a 10th consecutive year

About BNP Paribas in Asia Pacific (www.apac.bnpparibas)

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 15,000 employees* and a presence in 14 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 74 countries with more than 190,000 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 opportunity in an international, challenging business environment characterized by high pace and diversity with focus on creating valuable relations with our customers. We offer a competitive salary & benefits package and also an excellent work environment where you’re valued as part of our team!

 

* excluding partnerships

Position Purpose

  • Contribute and responsible for the team performance, achieving efficiency, risk control and promoting team spirit and professionalism
  • Identify, originate, develop and maintain Wealth Management client relationships for clients on an advisory basis
  • Manage existing and new client relationships in a thoroughly professional manner with the full support management and in line with the professional ethics and guidelines established by BNP Paribas (“the Bank”) from time to time

Key Responsibilities

  • Meet annual goals / budgets set by manager for the team and self (if applicable)
  • Develop existing and new relationships
  • Adhere to client coverage framework.  Know all clients in the team, as well as to engage all their clients on a regular basis
  • Execute pricing discipline as per minimum pricing guidelines
  • Market a full range of Wealth Management products and services in a diversified manner to existing and new clients
  • Maintain communications with clients to assess their needs and risk profile, advise on appropriate investment mix
  • Cultivate and manage relationships with other areas of the Bank to promote cross-selling
  • Ensure product documentation including credit facilities is at all times correct and appropriate
  • Maintain good level of knowledge of the Bank’s systems and regulatory environment
  • Contribute to the definition and implementation of WM Asia’s strategies and goals
  • Contribute to the recruitment, performance management and career development of the team

 

Financial Security

Ensure compliance with Bank’s policies/procedures and regulatory requirements, in particular with regards to the KYC responsibilities and duties, as per relevant policies and procedures, and the summary of responsibilities list below:

Summary of SBO/SCBO Responsibilities pertaining to

Know Your Customer and AML/Sanctions Policies

The RM, when acting as SBO/SCBO:

  • must initiate the KYC on boarding process and is responsible to collect the KYC data (with support of the appropriate teams in charge of due diligence);
  • makes an assessment whether starting a new relationship or maintaining an existing relationship with a customer is appropriate, in respect of the reputation and the money laundering/terrorist financing/sanctions risks, irrespective of the possible type of business the customer is currently doing or intends to do with the bank. This assessment must be formalized in writing in the KYC package (qualitative SBO opinion describing the risks and their mitigants is mandatory in all cases);
  • uses the KYC scoring grid and his/her judgment to determine the sensitivity, assisted by the teams in charge of due diligence.  He/she provides the teams in charge of due diligence with the knowledge/details they need when contacts with customers is required;
  • submits the customer’s KYC file to the CAC (Customer Acceptance Committee), as may be required, and provides the CAC with all information and documentation it may require;
  • contributes to assess the relevance and appropriateness of offering and/or maintaining certain products and services of the Bank in view of the risk profile of the customer; 
  • contributes to the detection of any unusual and/or suspicious transactions by his/her customer with due reporting to a Compliance Officer;
  • and employs his/her best efforts to maintain a thorough knowledge of his/her customer from available documentary sources and regular direct contacts with them;
  • finally, he/she must keep the KYC up-to date in accordance with the Bank’s standards. In particular, he/she must trigger an ad-hoc review as soon as necessary, notably in case of becoming aware of any material adverse information in connection with any of their customers in the field of AML-CTF, in accordance with the relevant KYC policies and procedures.

Control Aspect

  • Direct contribution to the Bank’s operational permanent control framework
  • Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities, such as Control Plan
  • Comply with regulatory requirements and internal guidelines
  • Responsible for ensuring direct reports comply with regulatory requirements and internal guidelines
  • Responsible for ensuring direct reports comply with regulatory requirements and internal guidelines
  • Responsible for reporting all incidents according to the Incident Management System
Qualifications

Competencies (Technical / Behavioral) 

  • Client-focused with excellent interpersonal and communication skills
  • Good leadership skills
  • Lead by example
  • A team player with good initiative and team spirit
  • Relevant language skills

Qualifications and Experience :

  • University degree
  • Relevant banking experience
  • Team management experience is preferred
  • Must fulfill the fit and proper criteria of relevant regulators
  • Must fulfill the BNP Paribas Private Banker Certification requirements (if applicable)