Entity:

Finance

Job Family Group:

Finance 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 big 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 big 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 an

CDD Senior Analyst

In this role You will:

Ensure effective compliance with the ST&S AML Standards through the review of existing and new counterparties:

Research, process and assess external / internal information available.

Conduct negative media and other adverse information screening on counterparties.

Construct, assess and clearly present risk profile of counterparties.

Escalate all concerns and red flags to senior CDD levels as appropriate.

Manage a large portfolio of in-flight reviews with competing priority.

Maintain and enhance effective interaction and communication with key stakeholders in other units / business areas of ST&S as well as counterparties directly.

Influence and initiate improvements to current CDD processes to increase control and efficiency.

What You need to be successful:

Relevant 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.

bp Hungary won the Most Attractive Employer 2024 Award (SSC / BSC sector) fourth time in a row at PwC's annual employer research. Come and join us!

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 (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 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.