Regional Cash Operations Manager

What is this position about?

The position holder is responsible for managing run-the-bank (RTB) agenda for APAC Cash Operations.

What would be your typical day at BNPP Paribas look like?

Primary Role Responsibilities

1. Manage Ops incidents to ensure all corrective and preventive actions are implemented promptly and effectively including across APAC as part of wider lessons learnt.

2. Coordinate and manage BAU ops activities during IT incidents to ensure no or minimal ops impact such as missing COT, errors, cash out, etc.

3. Help coordinate any reviews by IG, FS, regulators, etc.to ensure that all observations/findings are reviewed at regionally level before acceptance and track/ensure all findings are rectified timely and effectively. All findings should be shared across APAC as part of sharing and awareness.

4. Ensure that all ORUS controls are appropriate and are properly implemented/executed across APAC - (Operations Risk monitoring Unified System)

5. Ensure that all mandatory trainings are completed on time.

6. Participate and/or drive thematic reviews as and when required to drive process improvements to enhance STP, operational efficiencies & process controls.

7. Active participation on ad hoc tasks, projects as assigned by Management from time to time, including preparation of MIS/ KPI data and reports for management reporting

8. Group generic responsibilities:

• Bring Direct contribution to BNPP operational permanent control framework
• Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular controls
• Ensure appropriate escalation to management and/or permanent control (or compliance as appropriate) as soon as an issue is identified.
• Comply with internal and external regulatory and compliance requirements
• Comply with the BNPP standards of Code of Conduct
• Comply with the BNPP IT Security policies
• Anti‐Money Laundering / Financial Sanctions “AML/FS”) related duties: Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS‐related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision.

What is required for you to succeed?

TECHNICAL & BEHAVIORAL COMPETENCIES

• Cash Mgmt products & Operations knowledge & experience
• Cash IT system knowledge
• Systems & process
• Control awareness & operational risk skills
• People skills & Mgmt experience
• Good Communication skills
• Customer & Service Focus

About BNP PARIBAS

As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance.

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender, sexual orientation, gender identity, religion applicants who may be living with a disability. We have a number of internal employee networks in place to empower our staff to act and challenge the status quo.

• BNP Paribas PRIDE is highly active in favour of the LGBTQIA community
• BNP Paribas MixCity which fosters better representation of women at all levels of the organization
• Ability, the mutual aid network for employees with a disability or a disabling or chronic illness
• BNP Paribas CulturAll which celebrates diverse backgrounds

BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients through their energy transitions.

More information

BNP Paribas - Diversity & Inclusion Journey

BNP Paribas - The Bank Of Green Changes

Award Obtained

BNPP has won Top employer Europe award in a 10th consecutive year