Assistant Vice President - USFS Data Quality Senior Analyst

Posted on Nov 19, 2018 by JobLeads

Not Specified, PR
Senior Appointments
Immediate Start
Annual Salary
Full-Time
BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group 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. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific., US Financial Security (USFS), which comprises Compliance Advisory and operational functions governing the management of anti-money laundering (AML), know-your-customer (KYC), sanctions (OFAC and EU) and other related regulatory compliance risks, is a significant component of the US Corporate and Institutional Bank's (CIB) Compliance Department. Principally located in Jersey City, USFS advisory and operations personnel work closely with other US, Canada and Latin America CIB Compliance Department colleagues, Americas Compliance peers at Bank of the West, First Hawaiian Bank and Investment Partners to form a FS community, and in particular notably partner with representatives from Information Technology and Operations (ITO) to measure, manage and control specific FS-related compliance risks. Assistant Vice President - USFS Data Quality Senior Analyst ( Job Number: COM001459) About BNP Paribas: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 74 countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group 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. The Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realise their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, the Group has four domestic markets (Belgium, France, Italy and Luxembourg) and BNP Paribas Personal Finance is the leader in consumer lending. BNP Paribas is rolling out its integrated retail-banking model in Mediterranean countries, in Turkey, in Eastern Europe and a large network in the western part of the United States. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. Business Overview: Americas Compliance is an independent governance function headed up by the Managing Director and Chief Compliance Officer for the Americas (Americas CCO) based in New York with responsibility for all Compliance activities in the United States (comprised of business lines rolling up to Retail Banking, Investment Solutions and CIB) and CIB activities in Canada and Latin America. Reporting directly into the Americas CCO is the Managing Director and Chief Operating Officer (COO) for Americas Compliance. Within the COO's team, a Director, Business Manager (BM) has responsibility for data governance, project management, business analysis and all non-financial operational activities covering CIB Americas activities as applicable to Compliance and directly supports those Compliance leaders within the Americas whose needs drive data governance and project management demands. US Financial Security (USFS), which comprises Compliance Advisory and operational functions governing the management of anti-money laundering (AML), know-your-customer (KYC), sanctions (OFAC and EU) and other related regulatory compliance risks, is a significant component of the US Corporate and Institutional Bank's (CIB) Compliance Department. Principally located in Jersey City, USFS advisory and operations personnel work closely with other US, Canada and Latin America CIB Compliance Department colleagues, Americas Compliance peers at Bank of the West, First Hawaiian Bank and Investment Partners to form a FS community, and in particular notably partner with representatives from Information Technology and Operations (ITO) to measure, manage and control specific FS-related compliance risks. Responsibilities: This data operations position is responsible for working closely with USFS, IT, Middle Office, and Back Office operations, and other Functions to evaluate systems and data used by USFS, for purposes of understanding the lineage from source system to the USFS monitoring application(s) with the objective of identifying and implementing completeness and quality controls over the key data elements (KDE). The USFS Data Quality Senior Analyst performs the following: * Establishes and maintains a cartography of all data sources, and the accompanying product transactions, feeding the USFS application; * Acts as the key point of contact and liaison for USFS data issues within the Compliance data governance program * Investigates data completeness and quality issues, proposes short-term tactical solutions, while participating in the implementation of strategic solutions * Develops and maintains data governance controls and reconciliations * Prepares and analyzes metrics and other related reports for senior management and for the Compliance Data Governance domain; * Manages the quality of the metrics reporting program * Ensures that Procedures are current, provides backup support in case of other team member absence and works on various compliance related projects * Works closely with the other team members, particularly for purposes of information sharing; * Escalates significant issues to the Compliance Data Steward Minimum Required Qualifications The desired skills for this position include: * 5 + years of experience with a financial services firm and/or self-regulatory organization in a compliance or regulatory related position; * 3 + years financial services IT related knowledge; * 3+ years knowledge of banking and capital markets, in particular, E-Comm (electronic communications), SWIFT message, wires, checks, electronic payments, securities and commodities transactional data, sanctions surveillance. Experience with the following applications is a plus: Actimize, Autonomy, Red Owl, SMARTS, SWIFT, Prime and, Montran; Preferred Qualifications: * Preferable a BA or BS Degree in Computer Science or Information Technology. * Excellent interpersonal and communication skills with the ability to interact effectively with other Function staff and management; * Advanced analytical and investigative skills; analyses complete datasets and recommending tactical and strategic solutions; * Excellent organizational and project management skills and attention to detail; * Ability to manage multiple initiatives at the same time and meet deadlines; * Appreciation for data integrity and working experience managing data issues * Knowledge of SQL / ability to write queries; * Understanding of data quality concepts and data profiling; * Understanding ETL processing; * System analysis / data tracing of issues to root cause; FINRA Registrations Required: * Not Applicable BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity without regard to race, color, gender, age, creed, sex, religion, national origin, disability (physical or mental), marital status, citizenship, ancestry, sexual orientation, gender identity and gender expression, or any other legally protected status. BNPPSRS Primary Location : US-NY-New York Job Type : Standard / Permanent Job : MISCELLANEOUS - Business Activities: Support functions Education Level: Bachelor Degree or equivalent (3 years) Experience Level: At least 5 years Schedule : Full-time Behavioural CompetenciesAbility to collaborate / Teamwork Transversal CompetenciesAbility to understand, explain and support change * 5 + years of experience with a financial services firm and/or self-regulatory organization in a compliance or regulatory related position; * 3 + years financial services IT related knowledge; * 3+ years knowledge of banking and capital markets, in particular, E-Comm (electronic communications), SWIFT message, wires, checks, electronic payments, securities and commodities transactional data, sanctions surveillance. Experience with the following applications is a plus: Actimize, Autonomy, Red Owl, SMARTS, SWIFT, Prime and, Montran; Preferred Qualifications: * Preferable a BA or BS Degree in Computer Science or Information Technology..... click apply for full job details

Reference: 559325832

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