Let Me Tell You About The Role

The Counterparty Due Diligence (CDD) Senior Analyst is responsible for ensuring CDD operations, both refresh & ongoing counterparty due diligence activities are conducted in accordance with the requirements of the CDD Practice for bp business, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention

What You Will Deliver

Process Leadership

Understand and operate the CDD process, to ensure accurate and timely delivery of refresh and ongoing due diligence services in line with SLAs. Monitor assigned queues in the CDD tool and prioritize workload.
Conduct on demand CDD screening for bp's counterparties aligned with CDD process.
Supervise the continuous monitoring reports for new matches
Instigate follow-up reviews at frequencies determined by the risk rating for the counterparties or agents
Review any matches to establish validity and, if appropriate, recommend next steps which may include moving to a higher level of rigor, or escalate – include recommendations on action based on precedents
Ensure rationale for all decisions is annotated as needed in the CDD tool
Compile as appropriate and send CDD request forms to counterparties as required, as well as analyzing subsequent responses and propose the appropriate risk level to be assigned.
Draft any mitigating actions to be sent to BP business requesters.
Provide subject matter expertise for the CDD process to requestors to ensure that the appropriate level of rigor is applied to CDD.
Participate in periodic reviews of the CDD process with fellow practitioners and subject matter experts from Ethics & Compliance, Legal, etc.
Ensure Compliance to CDD policy and procedures.
Ensure counterparty data integrity in the systems is preserved and improved in line with CDD policy and procedures.
Any other duties as assigned by management from time to time.
Implement organizational strategy and support process improvement initiatives

Process and Data Integrity

Ensure all data is securely stored in compliance with CDD Practice standards and relevant data privacy requirements

Health, Safety, Security and Environment (HSSE)

Comply with all company HSSE policies, procedures, and directives from management
Participate in HSSE training and discussions, workplace inspections and audits, assist in the resolution of Health & Safety issues, and contribute to successful implementation of HSSE programmes and initiatives Follow up with business when required (for escalated cases) to better understand context and gathers additional information from business where required.

Essential Experience And Job Requirement

Degree in Business, Finance, Accounting or professional certification such as ACAMS or ICA.
5+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
Understand Anti Money Laundering and Anti Bribery & Corruption requirements and ensure compliance
Excellent written and oral communication skills in English
Strong stakeholder relationship management skills
A proactive and dynamic approach

At bp, we provide the following environment and benefits to you !

A company culture where we respect our diverse and unified teams, where we are proud of our achievements and where fun and the demeanor of giving back to our environment are highly valued
Possibility to join our social communities and networks
Learning opportunities and other development opportunities to craft your career path
Life and health insurance, medical care package
And many other benefits!

We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, perform crucial job functions, and receive other benefits and privileges of employment.

CDD Senior Analyst

CDD Senior Analyst