Network Due Diligence Analyst

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 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 ri