Customer due diligence Risk Manager

Contract Type
This position is archived.
This position is archived.
Job description

On behalf of our multinational partner who is committed to making a real difference in providing better energy, we are searching for an experienced Customer due diligence Risk Manager.

You will be responsible for:

  • Support business growth agenda and strategic initiatives in line with CDD risk management requirements
  • Ensure Compliance to CDD and Pre-Qualification policy and procedures
  • Ensure counterparty data integrity in the systems is preserved and enhanced in line with CDD policy and procedures
  • Support the control and user access on the CDD platform
  • Support the management of CDD tools (Aravo, WC1, DNB, Transparint, Lloyds, Seaweb) and support the engagement with the tool service providers, including managing the contract renewal and service level adherence.
  • Perform control and monitoring activities
  • Support closure of audit actions (both internal and business audit action)
  • Support the necessary updates to the end-to-end process (including tools)
  • Drive system, tools, and process standardisation & Implement process automatio
  • University degree or professional certification such as ACAMS or ICA
  • 4+ years of working experience in CDD and Pre-Qualification / AML, Compliance, Finance, Accounting, Business or related field
  • Excellent written and oral communication skills in English
  • Strong stakeholder relationship management skills
  • Proactive and dynamic approach
  • Ability to communicate and influence across different levels in the organization
  • Resilient and experienced in working in multi-faceted environment
  • Competitive salary and benefit package
  • Personal and professional development opportunities
  • Dynamic, multi-cultural and multi-lingual work environment
Other notes
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This position is archived.
This position is archived.