Cdd Enablement Lead

7 days 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.

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