Allgemeine Informationen
Stelle#
81176
Land
Philippinen
Region
National Capital Region
Stadt
Taguig City
Vertragsart
Unbefristet
Berufliche Branche
F08 - FINANCE ACCOUNTS AND MANAGEMENT CONTROL
Erforderliche Berufserfahrungen
Bereits Berufserfahrung
Beschreibung
About BNP Paribas Group:
BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.
About BNP Paribas Solutions - Philippines Branch
Established in 2024, BNP Paribas Solutions Philippines Branch is a branch of BNP Paribas Group, a leading bank in Europe with an international reach. We provide support services, back-office operations services related to or which further the accomplishment of the corporation’s investment services, banking transaction processing, and equity investment.
Commitment to Diversity and Inclusion
At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.
Position Purpose
This role will be responsible for FATCA / AEOI / QI / QDD coordination & reporting activities
Responsibilities
Direct Responsibilities
Support the FATCA / AEOI reporting activities in Singapore and SEA (Malaysia, Indonesia,Thailand and Vietnam)
- The role will require strong knowledge of the FATCA and AEOI regulations, and how they apply to financial institutions in Singapore and SEA.
- The end-to-end reporting process will involve collecting and validating data, preparing reports, submitting them to the relevant authorities, and maintaining accurate records and archives.
- The role will also involve monitoring the progress of the reporting process, identifying and addressing any issues or errors, and providing updates to stakeholders.
- As the single contact point for FATCA and AEOI matters, the role will require strong
- communication and liaison skills, with the ability to effectively collaborate with colleagues in Paris and other locations.
Support the NQI/QI/QDD reporting and control for APAC entities
- To provide advisory and supervisory support to Ops teams vis-à-vis the requirements of the NQI/QI/QDD regimes.
- To support control execution to affirm the quality of the control framework.
- To partner with OPC teams and provide expertise-driven perspective in terms of control framework deployment and incident management.
Contributing Responsibilities
- The role will also involve staying up-to-date with changes to local regulatory environments and internal business activities that may impact reporting entities, and escalating issues to higher-level advisory support as needed.
- The deployment and testing of new reporting tools will require technical skills and attention to detail, as well as the ability to provide training and support to colleagues in APAC
- Collaborating with other teams, such as tax, compliance, and operations, to ensure a cohesive approach on above-mentioned topics.
Technical & Behavioral Competencies
- Minimum of 10 years of experience in Operational backgrounds in Banking [Back Office, Finance, Transversal, etc.
- Must have a background with Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Information.
- Strong familiarity with project management documentation [Process maps, Gantt chart, Procedure]
- Must have an accounting background and be able to support the coordination of FATCA / AEOI / QI/ QDD reporting activities
- Must have a proactive attitude and be able to take initiatives as necessary
- Excellent Communication skills and strong stakeholder management abilities
- Bachelor's degree in Finance, Economics, or any related field