Cdd and pre-qualification operational process ownership
Aml and compliance policy adherence
People management of cdd team
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BP Retail UK is seeking a CDD Manager to oversee operations, process assurance, and reporting for Customer Due Diligence (CDD) activities. The ideal candidate will have experience in compliance and a strong background in managing large-scale operations, with a focus on developing a high-performing team within a hybrid work environment.
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Job Summary
The role involves running operations, process assurance, and reporting activities for Customer Due Diligence (CDD) to ensure onboarding and monitoring meet defined SLAs.
As a subject matter expert, the manager owns the CDD Deskbook, tools, and ensures necessary updates align with BP Group procedures and risk management activities.
The position offers opportunities to lead process improvements, manage a team, and contribute to BP's mission of decarbonizing and diversifying its business towards net zero.
Matching Summary
Match Score: 75
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BP Retail UK is seeking a CDD Manager to oversee operations, process assurance, and reporting for Customer Due Diligence (CDD) activities. The ideal candidate will have experience in compliance and a strong background in managing large-scale operations, with a focus on developing a high-performing team within a hybrid work environment.
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Skills & Requirements
Must-have
CDD and Pre-Qualification operational process ownership
AML and compliance policy adherence
People management of CDD team
CDD tool administration (Aravo, WC1, DNB)
Process improvement and automation leadership
Stakeholder relationship management with Legal and Ethics
Nice-to-have
Proactive and dynamic approach to problem solving
Collaborative working style across global teams
Resilience in multi-faceted environments
Strong written and oral communication skills
Ability to influence at different organizational levels
Key Requirements
Bachelor's degree in Business, Finance, or related field
Significant experience in CDD, AML, or Compliance
Professional certification such as ACAMS or ICA preferred
Experience managing large scale operations and people