DFS Due Diligence Analyst M / F

The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.

The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services.

We are currently looking for a :

DFS Due Diligence Officer M / F

WHAT'S YOUR DAY-TO-DAY MISSION?

Conduct initial, periodic and thematic due diligences on the Investment Fund Managers (IFM) and their delegate

Understand the organisation, the processes and key risk areas of the auditee(s)

Identify any weaknesses at the level of the auditee(s) that may be detrimental to the investors of the funds and / or may affect our Depositary duties

Interact with auditees, ensure an active listening, and maintain an effective communication to build a good relationship and prevent misunderstanding

Understand depositary obligations and duties to manage incoming due diligence undertaken by clients on the depositary.

Drive continuous improvement of the Due Diligence process.

Share the outcome of the Due Diligence with the department

Work on transversal tasks and get involved on other activities / team within the department.

ARE YOU OUR FUTURE Due Diligence Analyst?

Professional experience and / or degree

Bachelor / Master in finance, accounting or economics

Behavioural skills

• Ability to analyse, synthetize, share and communicate the information gathered.
• Highly motivated, energetic and self-starter, who takes ownership of issues and drives them to resolution.
• Strong interpersonal client facing skills.
• Strong team player

Transversal skills

Technical skills

Language skills

During the finalization of the recruitment process, the preselected candidate will be asked to provide us an extract from his / her criminal record dated less than 3 months (record N°3 for Luxembourg), according to the dispositions of the law from July 23 2016 concerning the criminal record.

In a changing world, diversity, equity and inclusion are key values for the well-being and performance of teams. At BNP Paribas, we want to welcome and retain all talents without distinction : this is how, together, we will build the innovative, responsible and sustainable finance of tomorrow.