Current jobs related to Risk Due Diligence Analyst - London, UK - BNP Paribas Asset Management
-
Operational Due Diligence Analyst
1 month ago
London, UK, United Kingdom eFinancialCareers Full timeAbout the Role: We are seeking a highly motivated and experienced Operational Due Diligence Analyst to join our dynamic team. In this role, you will play a critical part in assessing the operational risks associated with our external investment managers. Your responsibilities will include: Conducting in-depth operational due diligence reviews on both new...
-
Operational Due Diligence Snr Analyst
4 weeks ago
London,, UK, United Kingdom Ad Idem Consulting Full timeOperational Due Diligence Snr Analyst:Our client are a leading ODD consultancy business supporting Hedge Funds, Private Markets, Crypto and other industries. They are looking to hire a senior analyst with 2-5 years of experience to support their continued growth and success. If you have a background in ODD and are looking for a step up or you are in a...
-
Environmental Due Diligence Consultant
1 month ago
London,, UK, United Kingdom NSB Recruitment Ltd Full timeNSB Recruitment have an exceptional opportunity for an Environmental Due Diligence Consultant working for a global consultancy helping create a sustainable future, respond to climate change and support their clients with environmental matters.You will become part of our clients Environment & Health / Site Solution team based in one of their many UK offices....
-
Due Diligence Officer
2 weeks ago
London,, UK, United Kingdom Reed Talent Solutions Full timeDue Diligence Officer – Hybrid/London£32,000k per annum (pro-rata)Contract – 3 months/possible extension As a DD Officer you will conduct extensive database, and open-source research into individuals and companies to provide our client with an accurate assessment of the status, legitimacy, general background, and overall reputation of the subjects and...
-
Senior Risk and Compliance Analyst
1 month ago
London ,, UK, United Kingdom MCKINLAY LAW Full timeJob Title: Senior Risk and Compliance Analyst Salary: £Negotiable depending on experience Hybrid: 3 office / 2 home Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements,...
-
Risk and Compliance Analyst
2 weeks ago
London,, UK, United Kingdom Audit & Risk Recruitment Full timeAudit & Risk Recruitment have been asked by a London based insurances company to source a Risk and Compliance Analyst to join a growing team.This role will suit someone with circa 2-4 years’ experience in a Risk, Compliance, Control or Audit function with circa 1+ years’ experience of regulatory complianceOur client has developed a people-first culture...
-
Financial Analyst
2 weeks ago
London,, UK, United Kingdom City Recruitment Associates Full timeClient: BankingRole: Financial Crime Analyst - Due Diligence/Financial Crime/AMLDuration: 12 Month ContractLocation: EC4Hybrid: 3 days on siteDaily rate: £425 - 475Responsibilities:Analyse the customer’s ownership and control, country risk, industry risk, PEP risk, negative news/sanctions risk, product risk, and transactional activity reviews, as...
-
Clean Energy Investment Advisory Analyst
2 months ago
London,, UK, United Kingdom Brightsmith Full timeAnalyst or Associate Consultant to join a growing team to deliver clean energy investment advice to accelerate the energy transition. The role focused on project delivery for commercial due diligence, buy-side and sell-side, in the energy transition space.This role is ideal for someone in the early stages of their career, looking to deepen their expertise in...
-
Junior Credit Risk Analyst
4 weeks ago
London,, UK, United Kingdom B2C2 Full timeOverview of team: We are seeking a driven Junior Credit Analyst to join the Second Line of Defence (2LOD) Credit Analysis function to play a crucial role in assessing and mitigating credit risk within our organization. You will work closely with the credit risk team to assess, monitor and maintain the credit risk appetite of its client base and firm risk....
-
Analyst
1 month ago
London,, UK, United Kingdom Ingenii Search Full timeIngenii Search are currently partnering with private equity leader in their quest to find a analyst to join their successful team.Due to continued growth, they are looking for an Analyst with experience in private equity/private markets, particularly relating due diligence and/or fund portfolio construction. They are a small team; therefore, this would be a...
-
Analyst
4 weeks ago
London,, UK, United Kingdom Ingenii Search Full timeIngenii Search are currently partnering with private equity leader in their quest to find a analyst to join their successful team.Due to continued growth, they are looking for an Analyst with experience in private equity/private markets, particularly relating due diligence and/or fund portfolio construction. They are a small team; therefore, this would be a...
-
Risk Analyst
4 weeks ago
London,, UK, United Kingdom RED10 Full timeRisk Analyst / Insurance / Operational Risk / Enterprise Risk Management (ERM) Hybrid working perm role based in London, global insurer, salary up to £70k + bonus & benefitsKEY SKILLSBackground within risk gained in the insurance industryStrong exposure of Operational Risk / Enterprise Risk Management (ERM)Ability to implement and maintain risk...
-
M&A Analyst
1 month ago
London,, UK, United Kingdom Finatal Full timeM&A AnalystPrivate Equity-Backed Fire and Security Services Location: London (Hybrid) Salary: Competitive Compensation Requires: Full-cycle deal experience (open to candidates from all sectors) SE11041The Role Finatal is seeking an M&A Analyst to join a fire and security services business backed by a mid-market private equity fund. The company is pursuing an...
-
Project Risk Analyst
2 weeks ago
London,, UK, United Kingdom Infraspec Full timeProject Risk AnalystLocation: London – True Hybrid Model, with 2-3 days in the office and 2-3 days remote.Employment Type: Full-time, PermanentSalary: Competitive, based on experience (£40K–£55K), plus private medical, travel/car allowance, and additional benefits.The Role: Join a highly engaged, forward-thinking risk team within a major public sector...
-
Credit Risk Analyst
5 days ago
London, UK, United Kingdom Meredith Brown Associates Full timeRole & Responsibilities Perform detailed and insightful credit analysis and form an opinion on the creditworthiness of Treasury counterparties and obligors, typically financial institutions or sovereigns. Perform detailed credit analysis and periodic reviews of counterparties, provide independent credit risk recommendations. Active participation in rating...
-
AML Analyst
4 weeks ago
England, London, London, UK, United Kingdom Ryder Reid Legal Limited Full timeAre you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you! We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. We have roles available on a full-time permanent and fixed...
-
Anti-Money Laundering Analyst
1 month ago
London,, UK, United Kingdom Jameson Legal Full timeCDD/ AML AnalystA great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Process.Initial case study if selected (15 minutes) done in your own time if successful there will be...
-
Opportunistic Credit
2 months ago
London,, UK, United Kingdom Metis Search Full timeJob DescriptionSeeking an Investment Analyst to join a Opportunistic Credit team at a distinguished investment management firm with over $9 billion in assets under management. The role entails identifying and evaluating high-yield, stressed, and distressed credit investment opportunities across various sectors with the candidate collaborating closely with...
-
Group Financial Analyst
4 weeks ago
London,, UK, United Kingdom Campbell Brown Associates Full timeFast growing, boutique Media and Marketing Group are looking for an ambitious Group Finance Analyst to join their central group finance team in London. They are a complex, privately owned and acquisitive Group, with over 800 global employees, spread across the UK, USA and Asia and approaching £300m turnover. The Group is transitioning to a new ERP System...
-
Quantitative Risk Analyst
2 weeks ago
London,, UK, United Kingdom Jakob Bloch and Partners Full timeQuantitative Risk Analyst, LondonJakob Bloch and Partners is currently supporting a commodity trading house as they expand their front office quant risk team. We are seeking a skilled quantitative analyst to join.Responsibilities include:Development and validation of complex pricing models for exotic derivatives.Pricing library development and maintenance to...
Risk Due Diligence Analyst
1 month ago
The Delegated Solutions team combines our expertise in open architecture, and comprises qualitative and quantitative research, risk due diligence and sub-advisory. Over the past years, we have demonstrated our skill in selecting third party investment funds for our clients, and we have created BNPP AM's dedicated sub-advisory platform - AMSelect, to bring this expertise to our clients in a profitable way. The Delegated Solutions team strengthen our ability to create value for our clients, BNPP AM and BNPP Group.
The Risk Due Diligence Team is a key, independent function, which operates separately to the Delegated Solutions team in order to control our manager selection process. Our Risk Due Diligence team analyses and assesses all the operational risks within a firm. This analysis aims to gain a clear picture of a firm's culture and policies, evaluating risks related to trading, operations and compliance systems, human resource policies and infrastructure.
KEY RESPONSIBILITIES
Team Activity:
• Risk and Operational Due Diligence on the funds and firms selected by the Research Analysts
Contribution to the Due Diligence process on external funds and managers including:
• Structural, legal and operational analysis of the targeted Investment Management firm
• Analytical review of the internal processes, corporate and legal structures, tools etc. (Corporate governance, trade process, profitability and compliance)
• Market practices in the Asset Management industry
• Analysis of the greenwashing risks
• Analysis of consistency and compliance of the investment strategy deployed by the managers (instruments traded, leverage, liquidity, portfolio diversification)
• Scheduling, preparation and involvement in the Investment Management firm visits
• Contribution to the evolution/improvement of the ranking criteria's and ranking tools
• Compiling and writing the Risk Due Diligence reports
• Presentation of the Due Diligence findings during the monthly short list committee
• Participating to the follow-up/monitoring of the delegated funds and the review of the existing Due Diligence
Contribution to the improvement of the Risk Management and Risk Monitoring tools:
• Quantitative risk monitoring tools, stress testing etc.
• Passive monitoring of the market risks and impacts on the various FQA
• Monitoring of the regulatory environment and operational risk issues that may arise on the suggested funds
ROLE REQUIREMENTS
ESSENTIAL SKILLS/COMPETENCIES
• Strong knowledge of financial instruments
• Knowledge of the collective investment schemes structure
• Understanding of the various investment strategies applicable to different asset classes
• Analytical ability to understand Company balance sheets
• Able to respond to situations using rational decision-making, problem-solving, and conflict resolution skills.
• Autonomous and pro-active
• Team player
• Rigorous and accurate
• Great writing skills
• Strong written and verbal communication skills, with ability to articulate views clearly to Portfolio Managers and Management
Specific other role requirements:
• Fluency in written and spoken English language
CONDUCT
• Be a role model, supporting and fostering a culture of good conduct
• Demonstrate proactivity, transparency and accountability for identifying and managing conduct risks
• Consider the implications of your actions on colleagues, partners and clients before making decisions and escalate issues to your manager when unsure
ESSENTIAL QUALIFICATIONS & EXPERIENCE
The successful candidate will have extensive demonstrable skills and experiences including the following:
- Bachelor Degree/BSc Degree, business school or equivalent in Mathematics, Statistics, Engineering or related discipline
- Significant investment industry experience, specifically in Risk
- Good knowledge of the following tools: Pack Office, VBA and Bloomberg; Microsoft Office capabilities, specifically PowerPoint and Excel