[담당업무]

ㆍKey Responsibilities

ㆍEnsure timely and accurate update of risk data after credit decisions

ㆍDocumentation control to ensure that terms & conditions of Facility Documents conform to credit decision and legal requirement

ㆍValidate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions

and documentations, follow up on condition subsequent, documents/temporary waiver

ㆍValidate the framework of required covenants in the ‘Covenant Manager’ tool, against executed credit agreements

ㆍTo certify/validate the risk data integrity in risk systems, Atlas II, CAT, and CRF and provision in MIRO in conformity with credit

decision and of risk data related to Guarantors and guarantee records

ㆍMonitoring of genuine excess or exceptions for both financing métiers products and for capital market products for corporates

(based on control result of the Risk I2S team)

ㆍMonitoring of genuine excess or exceptions for financing lines to Bank/FI (GTS exposures excluded from this scope)

ㆍTo regularly report and monitor any anomalies in legal documentation, collateral shortfall, late annual review overdue or

breached covenants, underwriting, put option expiry, watchlist and doubtful assets

ㆍTo alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions

ㆍContribute to successful delivery of systems and control reports enhancement with adequate UATs

ㆍContribute to the reporting of all incidents according to the Incident Management System and direct contribution to BNPP operational permanent control framework

ㆍPromote and contribute to the implementation of a common culture and approach within ITO 3C, and promote individual initiative,

autonomy and versatility

ㆍKey control

o Anti-Money Laundering / Financial Sanctions (“AML/FS”) related duties: Due Diligence 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.

o KYD Culture: Follow trainings about Data Quality and Data Integrity in order to spread « Know Your Data » culture

[자격요건]

ㆍExperience in the banking/finance sector necessary

ㆍGood understanding of Financial products

ㆍGood understanding of risk concepts and methodologies

ㆍKnowledge of credit processes

ㆍGood understanding of transaction workflows, booking concept and booking system

ㆍBeing familiar with local regulations

ㆍCommitment to the role and capacity to meticulously implement the ITO 3C Mission Statement

ㆍExcellent written and verbal communication skills

ㆍWritten and oral fluency in English and local language is necessary

ㆍExcellent attention to detail

ㆍStrong interpersonal skills

ㆍGood time-management skills

ㆍAutonomy and capacity to take initiative

ㆍCapacity to remain objective and independent in order to fulfil the control role required

4년제 대졸이상

영어가능자

신입 - 3년

[자격요건]

경력사항: 경력(1년 이상 )
학력사항: 대학교(4년)졸업