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BNP Paribas
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Senior Associate – TPRM - KYC Operations

Senior Associate – TPRM - KYC Operations

BNP Paribas

3 - 4 years

3 - 7 Lacs

chennai

Posted:14 hours ago| Platform:

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Skills Required

risk assessments risk management risk control stakeholder management balance sheet review aml balance sheet cdd due diligence management skills anti money laundering operational risk auditing kyc procurement onboarding kyc operations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Position Purpose

The main objective is to assess Suppliers before and during a contractual relationship, in order to protect BNPP from financial, strategic, reputational and legal risk.

Responsibilities

Evaluate the risk (financial health / risk of financial failure, economic dependency between supplier and BNPP, financial security, General Data Protection Regulation, IT/Cyber-security risk, Operational risk, Corporate Social Responsibility) for existing suppliers (monitoring activity) and new suppliers (onboarding activity).
Group and Entities Risk Sourcing Committees (gathering Group Strategic Sourcing, heads of Entities Procurement team, Compliance, Legal and Risk departments), which objective is to review the Group and Entities risk level exposition to its suppliers by: Gathering risk evaluations of suppliers in coordination with buyers; Managing watch list changes (entries and exits); Supporting buyers in the definition of remediation plans and ensuring follow-up; Analyzing local remediation plans with Entities Procurement teams and identifying multi-entry supplier
Support buyers by: Performing on-demand supplier risk assessments; Monitoring different alerts and information regarding the suppliers; Providing risk opinion on critical situation.
Continuously update internal and external tools according to the risk assessments performed?
Actively participate in the processes improvement whenever applicable.

Technical & Behavioral Competencies

Prior experience Knowledge of Know Your Customer (KYC) regulations and guidelines.
Knowledge of Risk assessment methodologies.
3 to 4years in Risk & Control or Compliance
Prior experience in Third-party risk management, balance sheets review desirable.

- Knowledge of beneficial ownership (BO) identification and verification procedures

Understanding of risk-based approach to KYC

Specific Qualifications (if required)

Self-motivated, results driven, and take ownership of assigned tasks with ability to follow through
Methodical, analytical and organized, with strong problem-solving skills and attention to detail
Excellent communication and stakeholder management skills
Good interpersonal skills and team player

Skills Referential

Behavioural Skills : (Please select up to 4 skills)

Ability to collaborate / Teamwork

Attention to detail / rigor

Ability to deliver / Results driven

Communication skills - oral & written

Transversal Skills: (Please select up to 5 skills)

Analytical Ability

Ability to develop and adapt a process

Ability to develop others & improve their skills

Ability to manage a project

Choose an item.

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 5 years

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