Job Description

About BNP Paribas India Solutions:


Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.


About BNP Paribas Group:

BNP Paribas is the European Union's leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group's commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability


About Businessline/Function :


CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential, Transaction monitoring (AML), Data & Document Platform.


Landscape includes projects that are a mix of established and some under transition to new platforms, custom developed as well as commercial products. Teams are in EUR, NA, India working in a distributed mode following Agile practices, CI-CD DevSecOps Practices with focus on Automation Testing coverage, monitoring tools, observability.


Job Title:


AML Actimize Developer


Date:


Department:


CEP IT


Location:


Mumbai


Business Line / Function:


Transaction Monitoring - AML


Reports to:


(Direct)


Grade:


(if applicable)


(Functional)


Number of Direct Reports:


N/A


Directorship / Registration:


NA

POSITION PURPOSE
--------------------


The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML Monitoring area. This role is within the Regulatory Controls IT team. Focus will primarily be on the evolving Actimize Anti-Money Laundering Monitoring platform, within Corporate & Institutional Banking, Correspondent Banking and Capital Markets.


The candidate will work with the Compliance & Financial Security teams and will be responsible for technical implementation of the Actimize SAM product. The candidate is responsible to work with all the functional and project leads in designing the solution and taking ownership of the execution and delivery. . The work may involve development for data sourcing, maintenance and enhancement of the solutions, new development and resolving defects, providing L3 support to APS team and building custom solutions wherever required.

Responsibilities

DIRECT RESPONSIBILITIES
---------------------------


Be a part of IT team to develop and contribute in initiatives that transform and modernize the capabilities and services of the Compliance and AML function.
Work independently in application development / support / enhancements / bug-fixing
Implement Dashboards/Workflows/Reports/DART views in Actimize ERCM application
Work with Compliance to identify appropriate models to cover various scenarios and validate existing setup.
Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards.
Mentor junior team members on the technology & processes front
Prepare high quality test plans and conduct the tests at Unit , Regression, Integration, Code reviews
CONTRIBUTING RESPONSIBILITIES
---------------------------------


Contribute towards knowledge sharing initiatives and upskilling of other team members
Contribute to documentation of solution and configurations of the developed AML Monitoring models in Actimize application
TECHNICAL & BEHAVIORAL COMPETENCIES
---------------------------------------

Mandatory

• Knowledge of Corporate Banking business & systems, and AML Monitoring is needed.
• 5-8 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. Knowledge of Capital Markets and Correspondent Banking an asset.
• 5-8 years of experience implementing leading solutions for use in KYC, OFAC, Transaction Monitoring, Case Management, Trade Surveillance, and Workflow. With at least 3-5 years hands-on experience driving Actimize implementations using SAM v3.x or 8.x / AIS / UDM / ERCM 5.x / DART / Multi-Tenancy & Multi-Currency
• Good knowledge and understanding jReports and DART Reporting
• Good Understanding & experience with implementing ERCM Workbench, Work Items, Cases, Roles and Permissions, and Alert Ingestion Process
• Good Understanding & experience with implementing Peer Group, Population Group, and AML-SAM Policy Manager
• Should have strong database skills: SQL Server (and/or) Oracle.
• Experience on migration projects (AIS and RCM migration)
• Experience with installing RCM and web applications along with Java, Javascript and web services
• Good knowledge and understanding of Windows Batch or PowerShell scripting
• Good knowledge in systems, application frameworks, database optimization, and experience being responsible for the success of software development projects
• Proven record interpreting and fulfilling requirements by developing high performing, scalable and maintainable solutions with multiple technologies.
• Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies, deployment automation, code reviews, and test driven development.
• Strong coordination and organizational skills
• Excellent communication skills and Multi-tasking capabilities.
• Being aware of new technologies and frameworks

SPECIFIC QUALIFICATIONS (IF REQUIRED)
-----------------------------------------

Skills Referential


Behavioural Skills: (Please select up to 4 skills)


Organizational skills


Communication skills - oral & written


Attention to detail / rigor


Ability to deliver / Results driven


Transversal Skills: (Please select up to 5 skills)


Analytical Ability


Ability to develop and adapt a process


Ability to develop others & improve their skills


Ability to understand, explain and support change


Choose an item.


Education Level:


Bachelor Degree or equivalent


Experience Level


At least 7 years

Other/Specific Qualifications (if required)