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