Cdd Manager

Bonneville International

Hybrid
Cdd and pre-qualification operational process ownership
Aml compliance and cdd policy adherence
People management for large scale operations
Bonneville International is seeking a CDD Manager with expertise in compliance and risk management within the finance sector. The role entails overseeing operations, process assurance, and performance reporting related to counterparty due diligence

Job Summary

  • The role involves running operations, process assurance, and reporting activities to ensure onboarding and monitoring activities meet defined SLAs.
  • As a subject matter expert, the manager owns the CDD Deskbook and ensures necessary updates are made to align with BP Group procedures.
  • The position offers opportunities to build new skills within a caring, supportive environment focused on decarbonizing and diversifying the energy business.

Matching Summary

Match Score: 85

Bonneville International is seeking a CDD Manager with expertise in compliance and risk management within the finance sector. The role entails overseeing operations, process assurance, and performance reporting related to counterparty due diligence.

Skills & Requirements

Must-have

  • CDD and Pre-Qualification operational process ownership
  • AML compliance and CDD policy adherence
  • People management for large scale operations
  • Stakeholder relationship management across segments
  • CDD tool administration (Aravo, WC1, DNB, Transparint, Seaweb)
  • Process improvement and automation leadership

Nice-to-have

  • Proactive and dynamic approach to problem solving
  • Engaging and collaborative working style
  • Resilience in multi-faceted environments
  • Ability to influence across different organizational levels
  • Knowledge management and retention expertise

Key Requirements

  • Bachelor's degree in business, finance, accounting, or related field
  • Significant experience in people management and large scale operations
  • Professional certification such as ACAMS or ICA preferred
  • Working experience in CDD, AML, Compliance, or Finance

Work Rights

Not specified

Tailored Resume

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