Job Description

Job Title: Supplier Risk Analyst - Associate

Department: P&P; SSC – TPRM Operations

About Business line/Function: Non-CIB

Position Purpose: The primary responsibility of this role is to conduct comprehensive supplier assessments throughout the contract lifecycle to mitigate financial, strategic, reputational, and legal risks for BNPP.

Responsibilities
- Conduct comprehensive risk evaluations for both recent supplier onboarding and the continuous monitoring of existing suppliers.
- Assess multi-dimensional risks, including financial stability (liquidity/solvency), economic dependency, financial security, and Corporate Social Responsibility (CSR).
- Evaluate compliance and operational risks, specifically focusing on GDPR, IT/Cybersecurity, and general Operational Risk.
- Identify potential financial failures or high-risk dependencies between suppliers and the Group.
- Facilitate Risk Sourcing Committees by coordinating with Group Strategic Sourcing, Entity Procurement Heads, Compliance, Legal, and Risk departments.




- Review and analyze Group and Entity-level risk exposure to ensure alignment with the organizational risk appetite.
- Manage the lifecycle of supplier watchlists, including the accurate entry and exit of entities based on updated risk profiles
- Collaborate with Procurement teams to define, implement, and monitor supplier remediation plans.
- Provide on-demand supplier risk assessments to support Buyers in procurement decision-making.
- Deliver professional risk opinions and actionable insights during critical or high-impact supplier situations.
- Identify opportunities for process optimization to enhance the efficiency of the TPRM lifecycle.

Direct Responsibilities
- Sanctions & AML Screening: Conduct deep-dive screening of suppliers against global sanctions lists (OFAC, EU, UN) and Anti-Money Laundering (AML) regulations.
- UBO Identification: Perform detailed investigations into Ultimate Beneficial Ownership (UBO) to ensure transparenc

📌 Associate - Supplier Risk Analyst - TPRM Operations (India)
🏢 Bnp Paribas Bank
📍 India