CDD Senior Analyst

at  BP

Kuala Lumpur, KL, Malaysia -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate05 May, 2025Not Specified06 Feb, 2025N/AMarket Analysis,Decision Making,Preparation,Working Experience,People Management,Stakeholder Management,Ica,Cdd,Finance,Value CreationNoNo
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Description:

QUALIFICATIONS

Degree or equivalent experience in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA.

EXPERIENCE

5+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field.
Significant experience of people management and handling medium scale operations

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

Responsibilities:

The Counterparty Due Diligence (CDD) Analyst will be 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 for all decisions and controlled document retention

REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Business finance accounting or related field or professional certification such as acams or ica

Proficient

1

Kuala Lumpur, Malaysia