Entity:
Finance
Job Family Group:
Procurement & Supply Chain Management Group
Job Description:
We are a global energy business involved in every aspect of the energy system. We are working towards delivering light, heat and mobility to millions of people, every day. We are one of the very few companies equipped to solve some of the complex challenges that matter for the future. We have a real contribution to make to the world's ambition of a low carbon future. Join us, and be part of what we can accomplish together. You can participate in our new ambition to become a net zero company by 2050 or sooner, and to help the world get to net zero.
In Hungary, we operate bp's Global Business Services organization which is an integrated part of bp. Our people want to play their part in solving the complex challenges facing our world today and guided by our bp values, are working to help meet the world's need for more energy while lowering carbon emissions. In our offices in Budapest and Szeged, we work in customer service, finance, accounting, procurement, HR services and other enabling functions - providing solutions across all of bp. Join our team, and develop your career in an encouraging, forward-thinking environment!
Would you like to discover how our diverse, hardworking people are leading the way in making energy cleaner and better - and how you can play your part in our world-class team?
Join our Team and advance your career as a
CDD Senior Analyst
In this role You will:
Review, assessment and resolution of ongoing monitoring hits on existing counterparties & vessels.
Ensure accuracy and completeness of data for ongoing media & sanctions monitoring.
Conduct data clean-up & reconciliation of databases/systems to ensure accuracy of records.
Escalate all concerns and issues to CDD management as appropriate.
Contribute to improvements of current processes and ensure consistent and efficient processes.
Provide written and/or verbal reports.
Support of improvement projects.
Maintain and improve effective interaction and communication with other units/business areas.
Prioritize own workload in line with high level direction.
Any other duties as assigned by management from time to time.
What You need to be successful:
Relevant finance or legal degree and 2 -3 years of experience in control, compliance, or finance area
Experience from KYC/AML control functions, and CDD experience ideally within a financial services or commodities trading business.
Fluency in English
Solid understanding of underlying financial crime/corruption/sanctions risks.
Ability to make risk-based decisions and/or recommendations.
Strong interpersonal and communication skills.
Ability to work and deliver as part of a team in a fast-paced environment.
Travel Requirement
No travel is expected with this role
Relocation Assistance:
This role is eligible for relocation within country
Remote Type:
This position is a hybrid of office/remote working
Skills:
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 (eg, 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 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.
