27522 Pavithra Business Analysis L4 (7.1-9 years) Bangalore

Job Title: AML Data Business Analyst

Department: CEFS IT

About Business line/Function: The CEFS – DATA AML IT team is in charge of AML Monitoring tools for CIB and all regions. AML Monitoring tools are mainly used by Financial Security Compliance and CIB ITO LoD1.

Position Purpose: The role is Business Analyst in the AML Monitoring Global Market 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 have extensive experience working with Payments and various products such as OTC Equities Fixed Income Commodities FX SOPT/Future and Derivatives. The candidate will be responsible for analyzing business requirements identifying gaps and providing solutions to meet business needs. The candidate will work closely with stakeholders including traders risk managers and IT teams to ensure that business requirements are met and projects are delivered on time and within budget.

Responsibilities

Direct Responsibilities

• Work 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

• 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 application

• Match user requirements to vendor solutions

• Conduct Workshops to refine requirements

• Define Dashboards/Workflows/Reports 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

Mandatory

• Extensive experience working with Payments and various products such as OTC Equities Fixed Income Commodities FX SOPT/Future and Derivatives and AML Monitoring is needed

• Strong analytical and problem-solving skills

• Excellent communication and interpersonal skills and Good understanding of AML and Bank Secrecy Act.

• Extensive experience in working with business and technical teams to define requirements Functional and Technical specification establish technical strategies

• Knowledge of Global Market transactional data sources flowing through the Compliance and Regulatory frameworks using ETL processes

• Knowledgeable in corporate data governance benchmarks and good working knowledge in implementing data processes for Anti Money Laundering solution

• Experienced 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 manner

• Ability 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.

• 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 manner

• Strong coordination/organizational and presentation skills.

• Highly motivated and self-directed with Multi-tasking capabilities.

• Experience working with project teams at multiple geographic locations

Success in the role is heavily dependent on the ability to work cooperatively with both business users and technical teams onshore and offshore

Nice to Have

• Knowledge of Security Services will be an asset

• Experience 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:

Skills Referential (Required knowledge skills and abilities)

Technical Skills:

o Payments Knowledge

o Data Analysis Datamodeling & SQL

o ETL/ELT tools – Hands on experience with data integration platforms (Informatica Talend Azure Data Factory etc.) to map source feeds transform sensitive fields and load into AML monitoring repositories.

Behavioral Skills:

o Ability to anticipate business / strategic evolution

o Ability to develop and adapt a process

o Ability to manage / facilitate a meeting seminar committee training

o Organizational skills

o Communication skills - oral & written

o Ability to collaborate / Teamwork

o Attention to detail / rigor

Education Level: B.E

Location: Bangalore

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 185000 employees including more than 145000 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 specialized 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 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 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.

Commitment to Diversity and Inclusion

At BNP Paribas we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants irrespective of but not limited to their gender gender identity sex sexual orientation ethnicity race colour national origin age religion social status mental or physical disabilities veteran status etc. As a global Bank we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in. As a global Bank we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.