Objective of the role is to support the onshore team in the definition of the new KYC ESR (Environmental and social responsibility ) standards, with a focus on screening requirements and exclusion list.
To achieve this target, planning, doing tests, analysis results with different stakeholders will be necessary for instance.
What you will do :
Change phase ESR negative news :
Conducting ESR negative news screening tests; Consolidating results from ESR negative news screening test; Participating in the identification of pain points;
Tracking open questions and validations; Preparing workshops with experts and sending minutes.
Change phase ESR exclusion and identification list :
Define and test some checks regarding some Group referential and the lists; Prepare workshops to deal with identified problems and send minutes;
Participate to put in place actions defined during the workshops to solve identified problems; Prepare workshops to put in place a new bottom-up process to update the lists and send minutes;
Consolidate the several sources (internal and external) to build the final lists.
Run phase negative news :
Enriching database of ESR negative news examples; Tracking pain points resolution;
Run phase exclusion and identification list :
Consolidate several sources (internal and external) to build the final lists on a quarterly basis; Make some checks with some Group referential and the lists.
Previous experience and knowledge in Banking (Compliance / Regulatory risk) background) ;
Strong project management skills
Previous experience of environmental and social responsibility (ESR);
Spirit of initiative and self-motivation, ability to work autonomously and with a team of colleagues;
Strong communication skills;
Dynamism and maturity;
Effective interpersonal skills in an multicultural environment;
Good command of English and French.