About BNP Paribas Group
Job Description – AML ETL Project Manager
“BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees.
The Group 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”.About BNP Paribas India Solutions
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas Group, a leading bank in Europe with an international reach. With delivery centers located in Mumbai and Chennai, we are a 24x7 global delivery center. We partner various business lines of BNP Paribas such as Corporate and Institutional Banking, Wealth Management, Retail Banking through three verticals - Information Technology, Operations and Finance Shared Services.About Businessline/Function
This role is with CIB IT- NAR Core Build – AML ETL team IT team that provides ETL development services to Compliance, Control and Legal functions within BNP Paribas CIB. The key stakeholders are spread across North AmericaJob Title
ISPL CIB Transversal ITLocation:
MumbaiBusiness Line / Function
CIB ITReports To
(Functional)Number Of Direct Reports
5Directorship / Registration
This Project Manager is within the NAR ITTF –Core build- AML ETL IT team. This person will be working very closing with the AML IT team to understand the ETL requirements for the upcoming AML projects and be able to carry out project management activities to deliver the AML ETL projects.
The role will require the person to work in dynamic and demanding environment reacting to changing business needs.
The ideal candidate will have a minimum of 7+ years’ experience with at least 3 years in Project Management and good knowledge of Capital Markets business and systems. Knowledge of Compliance Anti Money Laundering is desirable.Responsibilities
Project Management responsibilities AML Data Sourcing and ETL projects
Principal Duties :-
Create and maintain Capacity PlanningCreate and maintain Delivery planning.Monitor and Control the delivery.Closely interact with stakeholders for prioritization activities.Closely coordinate with all the relevant teams to clear impediments and dependencies as and when required.Closely interact with the Development team for resource allocation as per the work in pipeline.Handle end to end project deliveries as well as BAU activities based on their criticalities.Stakeholder Management.Risk identification, management, mitigation and effective communication.Handle internal QA audits and OPC audits.Conduct management level meetings and share feedback and implement suggestions for improvements.Handle requisitions and hirings.Closely interact with onshore stakeholders and onshore teams on a regular basis.
Technical & Behavioral Competencies
- Contribute towards knowledge sharing initiatives across the team
- Contribute towards Innovation and Creativity initiatives across the team and the organization.
Experience in Capital Markets domainKnowledge of AML Monitoring is desirableStrong Project Management skillsGood understanding of SDLC processesStrong coordination and organizational skills.Excellent communication skills (written and verbal) with the ability to explain complex issues in a simple concise mannerSmooth communication with business users and be able to withstand the pressureAdept in Resource Planning and allocationHas experience in managing small development team and working closely with users and BA’s.Good excel skills to present the project status dashboardMulti-tasking capabilities.Candidate will be required to work in afternoon shift
Specific Qualifications (if required)
Behavioural Skills: (Please select up to 4 skills)
Ability to collaborate / Teamwork
Attention to detail / rigor
Communication skills - oral & written
Transversal Skills: (Please select up to 5 skills)
Ability to manage a project
Ability to develop and adapt a process
Ability To Develop Others & Improve Their Skills
Ability to manage / facilitate a meeting, seminar, committee, training…
Choose an item.
Bachelor Degree or equivalent
At least 7 years
Other/Specific Qualifications (if Required)
Standard / Permanent
Bachelor Degree or equivalent (>= 3 years)
At least 7 years