VP, Regional Coordination & Support

VP, Regional Coordination & Support w/ BNP Paribas RCC Inc.- Jersey City, NJ. Speclzed KYC Expertise: As a recognized auth in Know-Your-Customer (KYC) processes, provide high-level rev & analysis of complx KYC files, w/ focus on high-risk customers. Reqs: Bach deg (US or Foreign Equivalent) in Fin, Bus, Law, Crim, or rel field & 4 yrs exp in AML &Proj Mgmt (PM) in KYC-rel topics; 3 yrs in KYC regs & complnce: Ext kg of US/French KYC regs, policies, & proc, & exp in impltng & strmlinng X multi regions. EMEA, APAC, AMER regs & compliance; Risk mgmt &escal resolutn: Exptse in risk mgmt, w/ the ability to ID & mitig potntl risks, & dev'png effctv course of actions to resolve critcl escalations; PM &proc imprvmnt: Lding x-fctionl teams to strmline proc's, imprv operat'l efficy, & drive bus growth thru eff PM; Operatn'l excellence and change mgmnt: Driving transf change, process re-engg, & change mgmt to optmze operatn'l wrkflws, minimze error rates, & enhnce comptv'ness. Prov expert guidnce on KYC-rel matters re French/US regs; Glbl bnking regs &compliance: In-depth kng of globl bnking regs, inclding AML & terrorist financing (TF) regs (French regs. Dual Regulatory ovrsight EU/US- compx dual reg framework kg. (Euro Central Bank & ACPR regs); Client onbrding & due dilignce: Ovrseeng analysis & valid'n of client KYC files, completeness, consistency,& adher to predef guidelines; "one Bank" approach kg for X-div of Euro regions, APAC, EMEA & LATAM w/in bank's ecosys; Kg of legal- legal entities, trusts, SPVs; Qual cntrl & KPI reporting: Dev'pg & implmntng qual ctrl proc & creating KPI reprts to meas perfmce & ID areas for impvmt; Kg in IT dev's for tracker purposes (OnTrack, Business Power); Exp w/secndry site appvl ctrl pnts. *Telecomm ok 40% w/in comm dist. Sal: $127,836 - $160,000/yr. Qual Applicants: Apply at https://bwelcome.hr.bnpparibas/en_US/externalcareers/JobDetails?jobId=86405&source=BNP+Paribas+website