The role ensures accurate and timely delivery of onboarding and ongoing due diligence services in accordance with service level agreements and CDD policies
Job Summary
The role ensures accurate and timely delivery of onboarding and ongoing due diligence services in accordance with service level agreements and CDD policies.
BP is committed to diversity and inclusion, supporting people to learn and grow in a diverse and ambitious environment.
This position is hybrid, combining office and remote working, with no travel expected.
Matching Summary
The role ensures accurate and timely delivery of onboarding and ongoing due diligence services in accordance with service level agreements and CDD policies.
Skills & Requirements
Must-have
Counterparty Due Diligence operations
Compliance with AML and Anti-Bribery regulations
Data privacy and audit trail maintenance
Stakeholder and partner relationship management
Monitoring and risk assessment of counterparties
Process improvement and strategy support
Nice-to-have
Proactive and dynamic approach
Strong written and oral communication skills
Experience working with international partners
Participation in HSSE programs
Agility core practices and tools
Business acumen and digital fluency
Key Requirements
Bachelor’s degree or equivalent experience in Business, Finance, Accounting or related field
Professional certification such as ACAMS or ICA
Experience in CDD, AML, Compliance, Finance or related field
Understanding of Anti Money Laundering and Anti Bribery & Corruption requirements