Company: BP
Skills: Accounting, Financial Analyst, Financial Audit
Education: Bachelors/3-5 yr Degree
Location: Sunbury-on-Thames, England, United Kingdom


Job Advert

At bp, we're committed to providing the energy that fuels growth and supports the Net Zero ambition. These are big, sophisticated challenges so it's meaningful that we unlock the full potential of our workforce. This is an outstanding time to put your knowledge and skills into motion and play an influential role, turning concepts in to reality.


Our 'Counterparty Due Diligence' (CDD) team ensures that operations are conducted in accordance with BP practices and requirements, including adherence with data privacy regulations and maintaining detailed audit trails for all decisions and controlled document retention. We are currently hiring for the position of Enablement Lead - who is responsible for reviewing and assessing all escalations raised by the CDD Analysts, and acts as the primary point of contact for the relevant bp businesses.


Other accountabilities include:

  • Using a risk-based approach to screening, analyse red flags, assess risk presented by the counterparty and recommend mitigation plans.
  • Monitor the CDD tool, prioritise workload to ensure accurate and timely delivery of services.
  • Review research carried out by the CDD Analysts, challenge and advise and provide coaching where appropriate.
  • Securely store all information ensuring data privacy compliance.
  • Assist in operating the High-Risk Agent Group Control Process (HRAGCP).
  • Participate in relevant segment CDD forums, drive continuous improvement and efficiencies.
  • Drive system, tools and process standardisation and automation.
  • Partner closely with Ethics & Compliance, Legal, Finance Groups, Procurement, Credit, Internal Control and supported businesses.
  • Develop and maintain collaboration efforts with the business.


Education, skills & experience:

The team is spread over the globe and with bp being such a diverse group of people, you must be effective at building relationships, virtually and cross culturally. Qualified with a degree in Business, Finance, Accounting, or related field; or professional certification such as ACAMS or ICA. You must also demonstrate:
  • Proven depth of CDD experience and Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and sanctions knowledge.
  • Strong stakeholder management and ability to engage with senior leadership.
  • A background in Compliance, Finance, Accounting, Business or related field is beneficial.
  • Establishing trust and exercising influence to ensure successful outcomes.
  • Excellent written and oral communication skills in English.
  • Proactive and dynamic approach.

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.