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Actimize AML Capital Markets Business Analyst

5.00 to 7.00 Years   Mumbai City   10 Mar, 2021
Bnp Paribas
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

*About BNP Paribas Group: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- Regulatory Controls team. Regulatory controls IT team provides services to Compliance, Control and Legal functions within BNP Paribas CIB. The key stakeholders are spread across Europe and North America.Job Title:AML Capital Markets Business Analyst Date:01/04/2021Department:CIB IT TransversalLocation:ChennaiBusiness Line / Function:CIB ITReports to: (Direct) Grade: (if applicable) (Functional) Number of Direct Reports:NADirectorship / Registration:NAPosition PurposeThe 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 for Capital Markets (Global Markets) activity, within Corporate & Institutional Banking.The role is Business Analyst in the AML Monitoring Capital Markets domain with experience of working within a dynamic and demanding environment reacting to changing business needs who works equally well as an individual or as part of a team. The candidate will work with the RC IT team and the Compliance Financial Security team as Business Analyst with focus on IT Functional Validation. The candidate will partner with the Compliance & Financial Security teams to be the go to for functional expertise for the solution platform The ideal candidate will have a minimum of 5+ years experience in business analyst role with strong knowledge of Capital Markets business and systems Responsibilities Direct ResponsibilitiesWork In partnership with Compliance users and the IT team to plan and drive initiatives for the Compliance AML function.

  • Analyze functional & system processes, do data-mapping, extract data to validate
  • Run data profiling analysis to identify potential data issues that could impact monitoring
  • Develop/Write Project initiation documents and Business Requirements with Compliance users
  • Create Functional & Technical Specifications document and all related project artifacts
  • Develop & Execute Test plan (Including writing Test Cases and Traceability Matrix)
  • Work with Compliance to identify appropriate AML Models to cover various scenarios and validate existing models.
Define specifications for AML Monitoring models in Actimize applicationProvide on-going support of the AML Monitoring application Actimize SAM/ERCMUnderstand the upstream settlement systems data flows as related to AML Monitoring
  • Match user requirements to vendor solutions
  • Conduct Workshops to refine requirements
  • Define Dashboards/Workflows/Reports/DART for AML platform
  • Develop Test Plan, Test Cases, and conduct System Testing
  • Assist/Manage IST/UAT process
  • Work with testing team to define test scenarios and execution
Ensures adherence to Bank and information systems policies and procedures, security measures and audit standards.Contributing Responsibilities
  • Contribute towards knowledge sharing initiatives across the team
Technical & Behavioral Competencies MandatoryExperience in Corporate and Institutional Banking IT, with a full understanding of the Capital Markets activity (Equities, Fixed Income, Commodities, Custody Operations, Options/Futures, F/X, Settlement Systems, etc.)Knowledge of Capital Markets business & systems, and AML Monitoring is neededExtensive experience in working with business and technical teams to define requirements, Functional and Technical specification, establish technical strategiesKnowledgeable in corporate data governance benchmarks and good working knowledge in implementing data processes for Anti Money Laundering solutionExperienced in implementing various data lineage mechanisms to meet regulatory requirements.Excellent communication skills with the ability to explain complex technical issues in a simple concise mannerAbility to present multiple solution options, business/functional analysis & design and drive projects to meet business needs.Hands-on experience with SDLC methodologies and best practices including Waterfall Process, Agile methodologies.Experience with Actimize (specifically, SAM 8, and Enterprise Risk Case Manager) or Mantas or similar AML platform. Proficiency in data analysis using SQL is also required.Good understanding of Data Analysis and Data Mapping Experience in writing Project Initiation Document, Business Requirements doc, Functional Specifications and Test Plans for Corporate and Institutional Banking.Excellent communication skills (written and verbal) with the ability to explain complex issues in a simple concise mannerStrong coordination/organizational and presentation skills. Highly motivated and self-directed with Multi-tasking capabilities.Experience working with project teams at multiple geographic locationsSuccess in the role is heavily dependent on the ability to proactively identify and escalate issues that may impact AML monitoring or project delivery.Nice to HaveKnowledge of Corporate Banking will be an assetExperience in Data-Warehouse architectural design and providing efficient solutions in Compliance AML data domains.Knowledge of Informatica/Ab Initio or any ETL tool Specific Qualifications (if required) Skills Referential Behavioural Skills : (Please select up to 4 skills)Organizational skillsCommunication skills - oral & writtenAbility to collaborate / TeamworkAttention to detail / rigorTransversal Skills: (Please select up to 5 skills)Ability to anticipate business / strategic evolutionAbility to develop and adapt a processAbility to manage / facilitate a meeting, seminar, committee, trainingChoose an item.Choose an item.Education Level: Bachelor Degree or equivalent Experience Level At least 8 years Other/Specific Qualifications (if required), *B.E (Computers) or MBA ( Finance)

Keyskills :
data mappingfunctionaldocumentationanti money launderingrequirementsintegrated development environmentscustomer relationsfixed incomedata analysisbusiness requirementstest caseswriting test cases

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