About the job
- We are looking for a person to join the Cash
Investigations Team within the Operations Department working in BNP Paribas
(Lisbon) SA - The role of the person is to analyse cash transactions
requiring further compliance analysis, monitor the daily cash operations and
any pending amount, and request for further information / answer to those
solicitations with other counterparties when applicable - Cooperation and respect are important traits within
the team. The person will need good communication skills, as s/he will work
directly with people from other Operational Services and Departments, with the
WM Business and Compliance/AML teams to resolve breaks
Your Main
Activities Are
- Proceed with the analysis of requests and consequent
cash transactions, processing of RFI (Request for information) - Open the consecutive files in dedicated applications,
with tight follow-up until completion - Monitor the pending cash amounts allocated to cash
transfer team and give assistance for resolution - Monitor the cash transactions requiring compliance
analysis until completion - Proceed with daily controls and required validations
- Manage the operational flows, dashboards, computer
systems, email boxes
Profile and
Skills to Success
- Financial academic background
- At least 2 years of Experience in Cash Investigations
- Knowledge in Banking and Cash Transfers
- Knowledge in Banking & Financial Services
- Experience with MT Swift messages related to cash
activity - Compliance knowledge linked to cash activity
- Proficiency in Banking Applications
- Proficiency in Swift tools
- Fluent in English
- Ability to develop and adapt a process
- Analytical ability
- Ability to understand, explain and support change
- Client Focused and Solution oriented
- Very high responsiveness
- Ability to collaborate/Teamwork
- Resilience
- Ability to share/pass on knowledge
- Ability to work in autonomy and strictly respect
internal procedures and deadlines
#LI-Hybrid
Why joining BNP Paribas?
· Leading banking institution
BNP Paribas is the European Union’s leading bank, and key player in international banking. It operates in 63 countries and has nearly 183.000 employees, including more than 146.000 in Europe.
· Our presence in Portugal
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centers providing value-added services to various countries where the BNP Paribas Group also operates.
· International reach
Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
- Retail Banking, a division that brings together all of the Group’s retail activities and specialised business lines;
- Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services;
- Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional clients.
· Diversity and Inclusion commitment
BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity/paternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.
· Commitment towards work/life balance
At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally. Only through this balance we may all be at our best while working.
· Remote Working Conditions
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybrid working environment. To guarantee a comfortable and efficient working set-up, eligible employees are provided with both the office and home equipment, are entitled to an equipment allowance and can benefit from exclusive partnerships to purchase additional equipment at reduced prices.
To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal
* Please note that only applications submitted in English will be considered.
* In case you are selected for this role, further documentation will be requested to support your hiring process.