CDD Senior Analyst

BP; Kuala Lumpur; Hybrid; MYR 50,000 - 75,000; Full time

Job summary

A prominent global energy company in Kuala Lumpur seeks a CDD Senior Analyst to ensure compliance with counterparty due diligence operations and data privacy regulations. The role involves conducting screenings, compiling CDD request forms, and providing subject matter expertise. Candidates should hold a relevant bachelor's degree, possess strong communication skills, and have experience in compliance and financial operations. This position offers a dynamic work environment that promotes professional growth and development while embracing diversity and inclusion.

Benefits

Life and health insurance

Medical care package

Learning opportunities

Qualifications

• Experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, or related field.
• Significant experience in managing medium scale operations.

Responsibilities

• Ensure CDD operations comply with BP regulations and data privacy.
• Conduct CDD screening and monitor reports.
• Compile CDD request forms and analyse responses.
• Provide subject matter expertise and ensure compliance to CDD policies.

Skills

Excellent written and oral communication skills in English

Strong collaborator relationship management skills

Proactive and dynamic approach

Education

Bachelor’s degree in Business, Finance, Accounting, or related field; ACAMS or ICA certification

Job description

Intro

As a leading global energy company, we provide heat, light and mobility to customers worldwide. Across the bp landscape, we’re home to a range of brands across many areas of our industry. We’re investing in today’s energy system and helping build out tomorrow’s. So while we’re still in oil and gas, over the next decade we’ll become a different kind of energy company. We’re decarbonizing and diversifying our business, fundamentally transforming what we do so we can reach net zero by 2050 or sooner. We also have a strong mission to help the whole world reach net zero too – working across our industry to improve people’s lives.

It’s an exciting time to join bp. Meeting the energy challenge requires many different approaches and solutions. And as part of finance business & technology (FBT), you’ll be fully connected into the world of bp. You’ll play an increasingly important part within a network of like‑minded colleagues on strategic projects that stretch across the globe. And it starts with you. There’s a world of opportunities to build new skills, challenge yourself and grow a long‑term career at FBT Malaysia. And no matter where you work, your role will have meaning, purpose and impact. So if you want to be part of a caring, supportive environment where you can realize your full potential, we’re with you.

Join our Finance team and advance your career as a CDD Senior Analyst.

Counterparty Due Diligence (CDD) Senior Analyst – Responsibilities

The Counterparty Due Diligence (CDD) Senior Analyst 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 systematic audit trail for all decisions and controlled document retention.

• Understand and operate the CDD process, to ensure accurate and timely delivery of services in accordance with SLAs. Monitor assigned queues in the CDD tool and prioritise workload.
• Conduct on‑demand CDD screening for counterparties in accordance with the risk‑based CDD process.
• Monitor the continuous monitoring reports for new matches.
• Instigate follow‑up reviews at frequencies determined by the risk rating for the counterparties or agents.
• Review any matches to establish validity and, if appropriate, recommend next steps which may include moving to a higher level of rigor, or bring up – include recommendations on action based on precedents.
• Ensure that the rationale for all decisions is annotated as needed in the CDD tool.
• Compile as appropriate and send CDD request forms to counterparties as required, as well as analysing subsequent responses and propose the appropriate risk level to be assigned.
• Draft any mitigating actions to be sent to BP business requesters.
• Securely store all information in accordance with the requirements of the CDD Practice and policy ensuring compliance with any data privacy requirements.
• Provide subject matter expertise for the CDD process to requestors to ensure that the appropriate level of rigor is applied to CDD evaluations of counter‑parties.
• Participate in periodic reviews of the CDD process with fellow practitioners and subject matter experts from Ethics & C, Legal, etc.
• Ensure compliance to CDD policy and procedures.
• Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy and procedures.
• Any other duties as assigned by management from time to time.

Process and Data Integrity

• Ensure all information is stored securely in accordance with the requirements of the CDD process ensuring compliance with any data privacy requirements.

Health, Safety, Security and Environment (HSSE)

• Align with all BP’s Health, Safety, Security and Environment (HSSE) policies, procedures and all HSSE directions of line manager or HSSE Manager.
• Participate in HSSE training and discussions, workplace inspections and audits, assist in the resolution of Health & Safety issues, and contribute to successful implementation of HSSE programmes and initiatives.

Key Challenges

• Managing internal and external collaborators in different countries and across all segments.
• Understand Anti‑Money Laundering and Anti‑Bribery & Corruption requirements and ensure compliance.
• Automation of manual processes.
• Supporting segments as they manage their customer and supplier risks.

Qualifications

• Bachelor’s degree or equivalent experience in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA.

Experience

• Experience in CDD and Pre‑Qualification / AML, Compliance, Finance, Accounting, Business or related field.
• Significant experience of people management and managing medium scale operations.

Competencies

• Excellent written and oral communication skills in English.
• Strong collaborator relationship management skills.
• Proactive and dynamic approach.

Environment and Benefits

• A company culture where we respect our diverse and unified teams, where we are proud of our achievements and where fun and the attitude of giving back to our environment are highly valued.
• Possibility to join our social communities and networks.
• Learning opportunities and other development opportunities to craft your career path.
• Life and health insurance, medical care package.
• And many other benefits.

Equal Opportunity Employer

We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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

Agility core practices, Agility tools, Business Acumen, Business Requirements Analysis, Category Strategy, Digital Fluency, Influencing, Management of change, Negotiating, Negotiation planning and preparation, Product and market intelligence, Stakeholder Management, Supplier Relationship Management.

Legal Disclaimer

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender expression, sexual orientation, age, marital status, socioeconomic status, neurodiversity/neurocognitive functioning, veteran status or disability status. Individuals with an accessibility need may request an adjustment/accommodation related to bp’s recruiting process (e.g., accessing the job application, completing required assessments, participating in telephone screenings or interviews, etc.). If you would like to request an adjustment/accommodation related to the recruitment process, please contact us.

If you are selected for a position and depending on 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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