About BNP Paribas Group:

BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe 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 6000 employees, to provide support and develop best-in-class solutions.

About Business line/Function :

This role is with CIB CEP IT team. CEP 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:

Full Stake Developer

Date:

30/Jun/2024

Department:

CEP IT – AML

Location:

Mumbai

Business Line / Function:

CIB IT

Reports to:

(Direct)

Amarjeet Yadav

Grade:

(if applicable)

(Functional)

Number of Direct Reports:

NA

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 CEP 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 AML product. The candidate is responsible to work with all the functional and project leads in implementing 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

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 / L3 support / enhancements / bug-fixing
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.
Prepare high quality test plans and conduct the tests at Unit , Regression, Integration, Code reviews
Deliver zero defect production deployment
DIRECT RESPONSIBILITIES
Understand business requirement from business analyst, users and should have analytical mind to understand existing process and purpose better solutions
Work on TSD designs, development, testing, deployment, support
Suggest and implement innovative approach.
Should be adaptable to new technology or methodology
CONTRIBUTING RESPONSIBILITIES
Contribute towards knowledge sharing initiatives with 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. It is good to have.

§ 3-5 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. It is good to have knowledge of Capital Markets and Correspondent Banking an asset.

§ Strong proven development skills in JAVA, Spring Framework, Angular, JavaScript, CSS.

§ Should have worked on Oracle SQL

§ Good knowledge in systems, application frameworks, database, 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)

Ability to collaborate / Teamwork

Communication skills - oral & written

Creativity & Innovation / Problem solving

Ability to share / pass on knowledge

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to develop and adapt a process

Ability to anticipate business / strategic evolution

Choose an item.

Choose an item.

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 3 years

Other/Specific Qualifications (if required)



About BNP Paribas Group:

BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe 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 6000 employees, to provide support and develop best-in-class solutions.

About Business line/Function :

This role is with CIB CEP IT team. CEP 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:

Full Stake Developer

Date:

30/Jun/2024

Department:

CEP IT – AML

Location:

Mumbai

Business Line / Function:

CIB IT

Reports to:

(Direct)

Amarjeet Yadav

Grade:

(if applicable)

(Functional)

Number of Direct Reports:

NA

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 CEP 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 AML product. The candidate is responsible to work with all the functional and project leads in implementing 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

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 / L3 support / enhancements / bug-fixing
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.
Prepare high quality test plans and conduct the tests at Unit , Regression, Integration, Code reviews
Deliver zero defect production deployment
DIRECT RESPONSIBILITIES
Understand business requirement from business analyst, users and should have analytical mind to understand existing process and purpose better solutions
Work on TSD designs, development, testing, deployment, support
Suggest and implement innovative approach.
Should be adaptable to new technology or methodology
CONTRIBUTING RESPONSIBILITIES
Contribute towards knowledge sharing initiatives with 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. It is good to have.

§ 3-5 years of experience in Banking IT, with a good understanding of the Corporate and Institutional Banking activity. It is good to have knowledge of Capital Markets and Correspondent Banking an asset.

§ Strong proven development skills in JAVA, Spring Framework, Angular, JavaScript, CSS.

§ Should have worked on Oracle SQL

§ Good knowledge in systems, application frameworks, database, 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)

Ability to collaborate / Teamwork

Communication skills - oral & written

Creativity & Innovation / Problem solving

Ability to share / pass on knowledge

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to develop and adapt a process

Ability to anticipate business / strategic evolution

Choose an item.

Choose an item.

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 3 years

Other/Specific Qualifications (if required)


PRIMARY LOCATION

IN-MH-Mumbai
JOB TYPE

Standard / Permanent
JOB

INFORMATION TECHNOLOGY
EDUCATION LEVEL

Bachelor Degree or equivalent (>= 3 years)
EXPERIENCE LEVEL

At least 5 years
SCHEDULE

Full-time
REFERENCE

CIB007804
APPLY
(REF: CIB007804)