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CDD Manager

We are looking for a

CDD Manager

for our global energy business partner

The Counterparty Due Diligence Manager is responsible for managing a team to deliver Account Opening business and control, effectively deploying account opening and reference data processes liaising with relevant industry groups regarding account opening and reference data practices, maintaining strong working relationships with the company’s customers and internal groups, and working with Legal and Compliance to ensure compliance is in order to support the team's core accountability of delivering account activities that are in conformance with internal requirements and standards.

In this role you will:

  • Provide effective support to CDD team in KYC due diligence reviews of new and existing counterparties
  • Provide effective support to CDD team in KYC due diligence reviews of new and existing counterparties
  • Manage team’s portfolio of existing counterparties to be refreshed and/or priorities of new counterparty on-boardings.
  • Apply a robust risk approach and forms sound judgment calls, recommendations.
  • Escalate all concerns and red flags to senior CDD levels as appropriate.
  • Ensure effective compliance with the company’s AML Standards in reviewing (four eye check) and approving counterparty files.
  • Maintain effective interaction with key stakeholders
  • Manage resources of the team by effective capacity forecasting and monitoring, setting priorities, work allocation and reallocation where necessary.
  • Provide regular KPIs and MI to stakeholders.
  • Identify, initiate, and drive improvements to current CDD processes to increase control and efficiency.
  • Share knowledge and expertise across the CDD team especially regarding KYC / AML Procedures and Processes, Legal and Regulatory requirements as well as best practices.
  • Act as a role model in accordance with the company’s Leadership Expectations.
  • Attract, develop and retain staff to ensure a consistently high level of professionalism
  • Active performance management of team members throughout the year.
  • Establish and control short- and long-term goals of the team.

They have the following requirements:

  • Relevant finance or legal degree and minimum of 8 years of experience in control, compliance or finance area
  • 5+ years of experience in managing teams
  • Experience from KYC/AML control functions, ideally within a financial services or commodities trading business is preferred.
  • Solid understanding of KYC/CDD/AML/Sanctions risks and controls
  • Good analytical, process and project management skills
  • Ability to make risk-based decisions and/or recommendations.
  • Ability to drive continuous improvement and manage teams through change.

Company provides the following environment & benefits to you:

  • Different bonus opportunities based on performance, wide range of cafeteria elements
  • Life & health insurance, medical care package
  • Flexible working schedule: home office up to 2 days / week, based on team agreement
  • Opportunity to build up long term career path and develop your skills with wide range of learning options
  • Family friendly workplace e.g.: Extended paternity leave, Mother-baby room
  • Employees’ wellbeing programs e.g.: Employee Assistance Program, Company Recognition Program
  • Possibility to join our social communities and networks
  • Chill-out and collaboration spaces in our beautiful Budapest Agora and Szeged offices e.g.: Play Zones, Office massage, Sport and music equipment
  • Assets like phone for private usage and company laptop are provided from the first day of employment with other equipment if requested

Place of work: Budapest

If you are interested in this opportunity, please send your CV in English with the name of the position via "Jelentkezem" button.

If this job does not meet your ideas, please still send your resume. We can certainly help you with other positions.

CDD Manager

Teljes munkaidő
5-10 év munkatapasztalat
Főiskolai végzettség

Frissítés dátuma: 23.09.2022

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