Associate / Senior Associate - Supplier Generic Due Diligence

3 days ago

Chennai, Tamil Nadu, India BNP Paribas Full time ₹ 4,00,000 - ₹ 12,00,000 per year

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 in KYC processes
  • Knowledge of Fircosoft.
  • 3 to 4years in Risk & Control or Compliance
  • Prior experience in accounting, balance sheets review desirable.

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:

  • Ability to collaborate / Teamwork
  • Attention to detail / rigor
  • Ability to deliver / Results driven
  • Communication skills - oral & written

Transversal Skills:

  • Analytical Ability
  • Ability to develop and adapt a process
  • Ability to develop others & improve their skills
  • Ability to manage a project

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 5 years

Other/Specific Qualifications (if required)

Knowledge of French Language (verbal/written) would be ideal.

  • Senior Associate

    1 week ago

    Chennai, Tamil Nadu, India Bahwan CyberTek Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Position Summary:The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, working capital analysis, and assisting in the preparation of...

  • Transaction Advisory

    3 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu Bahwan CyberTek Full time

    Job Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-Time Position Summary: The Transaction Advisory Services (TAS) Senior Associate will work closely with onshore and offshore teams to conduct financial due diligence for middle-market US clients. The role involves assisting...

  • Due Diligence Underwriter

    3 days ago

    Chennai, Tamil Nadu, India HR CLICK Full time ₹ 3,00,000 - ₹ 16,00,000 per year

    We're Hiring – Due Diligence UnderwriterLocation: ChennaiShift: Night ShiftType: Full-TimeExperience: 1 to 15 yearsJob Description:We are looking for an experienced Due Diligence Underwriter to join our dynamic mortgage operations team. The ideal candidate will be responsible for reviewing, analyzing, and ensuring the accuracy and compliance of loan files...

  • Due diligence underwriter

    2 weeks ago

    Chennai, Tamil Nadu, India Future Tech Corporate Solutions Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Mega Walk-In Drive @Coimbatore - 400 Openings - 28th Sep 2025 (Sunday) Role: Due Diligence Underwriter Location: Chennai Shift: Night Shift Employment Type: Full-Time Experience: 1 – 15 YearsKey Skills: Pre-Underwriter Underwriter Pre-Purchase Review Post Closing US MortgageContact:Email - Whatsapp Role DescriptionThis is a full-time, on-site role for a...

  • Due Diligence Officer

    6 days ago

    Chennai, Tamil Nadu, India Future Tech Corporate Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Responsibilities:* Conduct thorough due diligence on US mortgages* Review loan documents and processes* Ensure compliance with regulatory standards* Collaborate with underwriters and clientsWhatsApp your resume to HR Ruban Office cab/shuttleProvident fund

  • Senior Associate

    2 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu Bahwan CyberTek Full time

    Position Summary:The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, working capital analysis, and assisting in the preparation of...

  • Associate

    1 week ago

    Chennai, Tamil Nadu, India Foresight Ventures Ltd Full time

    Company DescriptionForesight Ventures is a crypto fund that backs Web3 projects with a focus on decentralization and mainstream adoption of crypto. Leveraging a global industry network, Foresight Ventures offers remarkable media connections that elevate projects to significant visibility and influence. The firm manages multiple funds, including a VC fund, a...

  • Junior Associate

    1 week ago

    Chennai, Tamil Nadu, India Arunkungumaraj & Associates Full time ₹ 6,00,000 - ₹ 8,00,000 per year

    Company DescriptionArunkungumaraj & Associates is a dynamic team of lawyers led by Mr. Arunkungumaraj Subramanian, Advocate. With strong academic credentials, the team is dedicated to providing comprehensive legal solutions with exceptional attention to detail. Our client-first approach has garnered the trust of Micro, Small & Medium Enterprises, as well as...

  • Associate - CS

    2 weeks ago

    Chennai, Tamil Nadu, India King Stubb & Kasiva Full time ₹ 2,00,000 - ₹ 8,00,000 per year

    Associate - CSPQE (Years of Experience) - 0-1QualificationsThe ideal candidate should have a B.Com, M.Com, LLB, MBA (Finance/Corporate Law), or a similar qualification. They should demonstrate strong analytical abilities with a logical and problem-solving approach to handling complex issues, along with the ability to work independently as well as...

  • AML - Transaction Monitoring - Associate / Senior Associate/ Team Lead

    1 week ago

    Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Roles and Responsibilities:Candidates with min 1 - 8 years of experience in AML - TransactionMonitoring AML level 1 detection is mandatoryReview of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low, Medium and High Risk accountsConduct...