Supplier Risk Analyst

November 24, 2021
Employment contract
Standard / Permanent
Location
PT-11-Lisbon
Job / Mission
COMPLIANCE AND PERMANENT CONTROL
Reference
2111GSS9038
Apply for this job

About the job

The Procurement activity at Group Strategic Sourcing (at Group and Entity level) supports the Entities of BNP Paribas Group in the process of buying goods and services to get the best combination of quality, cost, risks and delivery time. Its mandate covers all the Group external expenses.

As part of the reorganization of provider risks processes, the Group has implemented a KYS (Know Your Supplier) policy. Its objective is to better frame risks regarding our partners and suppliers, be they in terms of financial security and corporate and social responsibility risks, or others.

Your Main Activities Are

  • Evaluate the risk (financial health / risk of financial failure, economic dependency between supplier and BNPP, financial security, among others) for existing suppliers (monitoring activity) and new suppliers (onboarding activity).
  • Prepare 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 suppliers.
  • 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.

Profile and Skills to Success

  • Bachelor’s degree, or equivalent by experience, in Finance, Business Management, Law, or other relevant fields of expertise
  • At least 3 years of professional experience in Risk or Compliance (KYC/KYS in particular) related activities
  • Strong understanding of the various risks related to market transactions: fraud, reputational risks, financial security, and others
  • Proficiency with Microsoft Office Suite (Excel, Powerpoint, and Word) is mandatory
  • Analytical skills
  • Rigor and accuracy
  • Strong verbal and written communication skills
  • Strong organizational skills
  • Teamwork
  • Fluency in English (minimum B2 Level, CECRL certificate) and domain of French is mandatory

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 72 countries, with around 200 000 Employees – including more than 150 000 in Europe.

 · Our presence in Portugal Present in Portugal

 Since 1985, BNP Paribas was one of the first foreign banks to operate in the country. Today, the Group has around 6.500 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: Domestic Markets and International Financial Services for retail banking and specialised financial services, and Corporate & Institutional Banking for corporate and institutional clients.

In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas also enjoys top positions in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific.

· Diversity and Inclusion commitment

BNP Paribas is an equal opportunity employer and proud to provide equal employment opportunity to all job seekers. We are actively committed to ensuring that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation. Equity and diversity are at the core of our recruitment policy because we believe that they foster creativity and efficiency, which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our clients.

To find out more on why you should join BNP Paribas visit https://bnpp.lk/why-BNP-Paribas-Portugal

* Please note that only applications submitted in English will be considered.

* In case you are selected for this role, further documentation will be requested to support your hiring process.