Cdd Enablement Lead

2 weeks ago

Kuala Lumpur, Malaysia bp Full time

Job summary

**Entity**:
Finance
**Job Family Group**:
Procurement & Supply Chain Management Group

Join us in a crucial time of transition We are bringing all of our finance and procurement activities for the group into one place, enabling better work For you this means working with us on:

- Compliance - efficiently delivering external reporting requirements to ensure we continue to meet our regulatory obligations in all jurisdictions, supported by robust control environment across all three lines of defence.- Stewardship - laying out a robust finance framework and providing ongoing management of the balance sheet and portfolio execution, supported by effective advocacy to the market.- Performance - facilitating the effective allocation of capital, development of business plans and coordination of business performance interventions to ensure a consistent delivery between strategic aspirations, operational forecasts and delivered outcomes. Furthermore, you will be responsible for value creation through mergers and acquisition-led deals, commercial negotiations and integration of business opportunities.- Transformation - driving digital transformation (centralising, digitising, optimising) across all elements of the finance entity to achieve sector-leading cost-performance.**Summary of Role**

The Counterparty Due Diligence (CDD) Enablement Lead is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a detailed audit trail and controlled document retention

You will also handle all blocking issues from the CDD analyst and will be the point of contact for the relevant business and act as the liaison between E&C and GBS in cases review.

**What You Will Do**
- Take ownership of Operational process across the centres, specifically for the CDD cases raised due to red flags- Understand and ensure accurate and timely delivery of services.- 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- Analyse and assess risk presented by counterparty to BP- Review and sign-off risk mitigation plans- Participate in relevant segment CDD forums- Responsible for reviewing improved due diligence outputs- To approve the assignment of Medium & High Risk to counterparties- Drive continuous improvement and efficiency agenda to CDD processes within remit.-
**What you will bring**
- 7+ years of working experience in CDD, Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.- Strong stakeholder relationship management skills.**Travel Requirement**

No travel is expected with this role
**Relocation Assistance**:
This role is not eligible for relocation
**Remote Type**:
This position is a hybrid of office/remote working
**Skills**:
Agreements and negotiations, Analytical Thinking, Building sustainability, Category spend profiling, Category Strategy, Commercial Acumen, Communication, Cost modelling, Decision Making, Digital fluency, Market Analysis, Negotiation planning and preparation, Sourcing strategy, Stakeholder Management, Supplier Selection, Sustainability awareness and action, Value creation and management
**Legal Disclaimer**:
If you are selected for a position and depending upon your role, your employment may be contingent upon adherence to local policy. This may include pre-placement drug screening, medical review of physical fitness for the role, and background checks.

  • Regional Exams Business Enablement Manager, East

    4 weeks ago

    Kuala Lumpur, Malaysia British Council Full time

    Regional Exams Business Enablement Manager, East Asia **Date**:21 Feb 2024 **Location**: Kuala Lumpur, East Asia, MY **Company**:British Council We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly with individuals to help them gain the skills, confidence and...

  • Client Success Enablement Manager

    4 weeks ago

    Kuala Lumpur, Malaysia Wonders Full time

    **About us**: Here at Wonders we build products that empower small brick and mortar restaurants by liberating them of the operational burden of running their business. We accomplish this by providing a frictionless connection between them and their customers through our platform. In-turn empowering them to focus on creating a better experience for their...

  • FP&A IO Enablement Analyst

    3 days ago

    Kuala Lumpur, Malaysia Kerry Group Full time

    FP&A IO Enablement Analyst About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued...

  • FP&A IO Enablement Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Group Full time

    FP&A IO Enablement Analyst About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner,...

  • FP&A IO Enablement Analyst

    2 days ago

    Kuala Lumpur, Malaysia Kerry Full time

    About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • FP&A IO Enablement Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Full time

    About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • FP&A Enablement Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia Kerry Full time

    Requisition ID 49722Position Type FT PermanentRecruiter #LI-PP1Posting Type LI   About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the...

  • FP&A Enablement Analyst

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Group Full time

    About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • FP&A Enablement Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia Kerry Group Full time

    About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • FP&A Enablement Analyst

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Full time

    Requisition ID 49722Position Type FT PermanentRecruiter #LI-PP1Posting Type LI About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...

  • Associate, Fund Services

    2 days ago

    Kuala Lumpur, Malaysia TMF Group Full time

    **Job no**: 570576 **Work type**: Full time **Location**: Kuala Lumpur, Malaysia, Malaysia **Categories**: Funds **Office Location**: Kuala Lumpur **About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and...

  • Due Diligence Associate

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of...

  • FP&A Lead

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Full time

    Requisition ID 51636Position Type FT PermanentRecruiter #LI-MA1Posting Type LI About KerryKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our...

  • FP&A Lead

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Group Full time

    About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • Fp&a Lead

    4 weeks ago

    Kuala Lumpur, Malaysia Kerry Full time

    **Requisition ID** 51636 **Position Type** FT Permanent **Recruiter **#LI-MA1 **Posting Type** LI **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of...

  • Lead Generation Executive

    1 month ago

    Kuala Lumpur, Malaysia Brandt International Sdn Bhd Full time

    Job Description: We are seeking a highly motivated and proactive Lead Generation Specialist to join our team. As a Lead Generation Specialist, your main responsibility will be to identify and qualify potential leads for our products/services through various channels. Your focus will be on gathering relevant information, assessing customer interest and needs,...

  • FP&A Lead

    4 weeks ago

    Kuala Lumpur, Malaysia Kerry Group Full time

    About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • Sales Enablement Intern

    1 month ago

    Kuala Lumpur, Malaysia Boutir Full time

    **Why Should You Apply?** - Learn from experienced mentors in the tech industry - Be part of a leading Video-Centric eCommerce Website Platform - Enjoy remote flexibility & occasional team meet-ups in KL **Key Responsibilities**: - Generate and manage leads from platforms like social media - Clean lead data for accuracy & usability - Engage with leads via...

  • FP&A Lead

    4 weeks ago

    Kuala Lumpur, Malaysia Kerry Full time

    Requisition ID 51636Position Type FT PermanentRecruiter #LI-MA1Posting Type LI   About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the...

  • Team Manager, Priority Banking

    6 days ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    **Job***: Retail Banking **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 21/Jul/2023, 4:47:11 AM **Unposting Date***: Ongoing **Role Responsibilities** To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by maximizing acquisition / referral...