Network Due Diligence Analyst

2 semanas atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

**About the job**

Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide

The teams are currently spread across Singapore, New York, France and Luxembourg. The Network Due Diligence Analyst will join a new team in the Lisbon International Operations Center, contributing to the development of a department that will assist the Global Network Management teams in its Risk Management mission

The global nature of this business line will provide you with wide-reaching opportunities to deal with a variety of experts and topics related to BNP’s activities and regulatory obligations

**Your Main Activities Are**
- Be able to prepare, execute, summarize and follow-up due diligence exercises- Coordinate end-to-end due diligence work with internal stakeholders, SME’s and agents, including participation in remote due diligence calls- Scope: all agents appointed by Securities Services (or Prime Solutions & Financing) worldwide (EMEA-APAC-Americas regions)Broadcast various questionnaires and collect responses from agents

Collect appropriate information and assessments about concerned agents from independent sources

Analyse and challenge answers and documents provided by agents (due diligence and regulatory Questionnaires, audit reports, among others)

Conduct periodic due diligence meetings with external agents to ensure client’s assets are adequately protected against adverse events (financial crisis, acts of God, regulatory decisions, misconduct, errors, loss of assets)

Be responsible to analyse, summarize, follow-up due diligences and prepare Provider Risk Assessment files and submit them to the Network Relationship Managers for validation;

Share/Raise issues to the Network Relationship Managers or Head of Global Network Management

Be proactive proposing improvements in the processing flows and in the procedures to improve the quality and the efficiency of the team

Be responsible to maintain, prepare and report to stakeholders the quarterly risk scorecards

Queries management: become familiarised with several key areas of the investment banking operations’ world and feel ready to confidently answer any questions around the due diligence process. Similarly, raise any issue or blocker with management before sending any answers that might not be in line with the initial query

The position interfaces with international team members of BNP Paribas, other operational units & managers of the IOC, external parties, vendors and agents on a daily basis - Communicating efficiently in a professional manner and being fluent in English is a must

**Profile and Skills to Success**

Bachelor Degree in International Relations, Law, Finance, Economics, and/or related fields

At least 2 years of relevant experience

Knowledge in Risk Management, Law and Regulation

Fluency in English, both written and oral are a must

Ability to collaborate / Teamwork

Organisational skills

Proactivity

Communication skills - oral & written

Ability to deliver / Results driven

Attention to detail / rigor

Analytical Ability

Ability to manage / facilitate a meeting, seminar, committee, training

LI-Hybrid

**Why joining BNP Paribas?**
- ** Leading banking institution**

BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history. It has a presence in 65 countries, with around 190 000 Employees - including more than 145 000 in Europe.
- ** Our presence in Portugal**

Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.
- ** International reach**

Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success. BNP Paribas holds key positions in its three core operating divisions:
**Retail Banking**, a division that brings together all of the Group’s retail activities and specialised business lines;

**Investment & Protection Services** that include specialised businesses offering a wide range of savings, investment and protection services;

**Corporate & Institutional Banking** division that offers tailored financial solutions for corporate and institutional clients.
- ** Diversity and Inclusion commitment**
- **Commitment towards work/life balance**

At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest. We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge

  • Network Due Diligence Analyst

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    NETWORK DUE DILIGENCE ANALYST (JOB NUMBER: 2311SSOP16692) **About the job** - Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide - The teams are currently spread across Singapore, New York, France and...

  • Third Party Due Diligence Analyst

    3 semanas atrás

    Lisboa, Portugal Ramp Tempo inteiro

    **Join the Web3 revolution at Ramp!**: **A few words about us**: At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by...

  • Third Party Due Diligence Analyst

    1 semana atrás

    Lisboa, Lisboa, Portugal Ramp Tempo inteiro

    Join the Web3 revolution at Ramp:A few words about us:At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3.Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision,...

  • Due Diligence Analyst

    1 semana atrás

    Lisboa, Portugal Uncapped Tempo inteiro

    **A fully remote role based for UK based company** **Role Overview** **About Uncapped** Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance...

  • Due Diligence Analyst

    1 semana atrás

    Lisboa, Lisboa, Portugal Uncapped Tempo inteiro

    A fully remote role based for UK based companyRole OverviewAbout UncappedEstablished in 2019, Uncapped offers a rapid and cost-effective solution for expanding online businesses to finance marketing and inventory. The company originated from dissatisfaction with the limited financing choices accessible to UK and European entrepreneurs for fostering...

  • Due Diligence Officer

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE OFFICER (JOB NUMBER: 2304CHM14745) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences on...

  • Rma Due Diligence Controller

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE CONTROLLER (JOB NUMBER: 2306CHM15310) **About the job** - The role of the Due Diligence Controller is to perform the first level of control (i.e. 4 eyes control) related to RMA due diligence analysis and checks during counterparty onboarding and recertification. The Due Diligence Controller is a major contributor to the overall accuracy of...

  • Rma Due Diligence Controller

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The role of the Due Diligence Controller is to perform the first level of control (i.e. 4 eyes control) related to RMA due diligence analysis and checks during counterparty onboarding and recertification. The Due Diligence Controller is a major contributor to the overall accuracy of due diligence files The Due Diligence Controller must...

  • Due Diligence Officer

    1 semana atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

  • Due Diligence Officer

    1 semana atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE OFFICER (JOB NUMBER:2304CHM14745)About the job The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities Are Performing Due Diligences on counterparties...

  • Due Diligence Officer

    1 semana atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities ArePerforming Due Diligences on counterparties upon request for opening of RMA Keys...

  • Rma Due Diligence Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER (JOB NUMBER: 2307CHM15740) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences...

  • Rma Due Diligence Officer

    Há 17 horas

    Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER (JOB NUMBER: 2307CHM15740) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences...

  • Rma Due Diligence Officer

    2 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    **About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

  • Anti-corruption Due Diligence Specialist

    3 semanas atrás

    Lisboa, Portugal Airbus Tempo inteiro

    Airbus is committed to conducting its business with honesty and integrity, in accordance with all local, European and international laws and regulations. The Airbus Ethics and Compliance Programme has been designed with this aim in mind, and relies on a talented and diverse network of compliance professionals for its effective implementation. Airbus has...

  • Rma Due Diligence Officer

    1 semana atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    About the jobThe RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risksYour Main Activities ArePerforming Due Diligences on counterparties upon request for opening of RMA Keys...

  • Due Diligence Officer

    2 semanas atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    DUE DILIGENCE OFFICER (JOB NUMBER: 2402CIBO17537) **About the job** - The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Perform initiation and preparation...

  • Rma Due Diligence Officer

    1 semana atrás

    Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro

    RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (JOB NUMBER:2403CHM17774)About the job Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions Following the "Management of RMA keys New Governance" project initiated by Group Compliance and Inspection Générale, an RMA Due...

  • Anti-corruption Due Diligence Specialist

    1 semana atrás

    Lisboa, Lisboa, Portugal Airbus Tempo inteiro

    Airbus is committed to conducting its business with honesty and integrity, in accordance with all local, European and international laws and regulations. The Airbus Ethics and Compliance Programme has been designed with this aim in mind, and relies on a talented and diverse network of compliance professionals for its effective implementation.Airbus has...

  • Senior Customer Due Diligence Associate

    1 semana atrás

    Lisboa, Portugal Pleo Tempo inteiro

    Cash is old school. Out of pocket expenses suck. Workplaces need to be more trusting, progressive and - that's right, we're gonna say it - fun. And that's what we're here to do. But we need your help. Trust and progression don’t come from a place of weakness or fear; but a place of security. Pleo’s ‘Customer Due Diligence’ team is here to help the...