Head of Energy Trading Counterparty Due Diligence in Hungary

LOCATION:


Job profile summary:

  • JOB PURPOSE

  • Ensure trading counterparty portfolio is fully compliant within agreed KYC framework
  • Relentless focus on a robustly risk managed, high quality and efficient KYC function
  • Provide advisory judgement to various scenarios, e.g KYC exceptions, update to KYC framework
  • Oversee and develop large team pf KYC professionals
  • Influencing and communicating with key stakeholders in variety of functions and global locations

  • KEY RESPONSIBILITIES

  • Deliver a high quality and timely KYC performance, underpinned by quality measurement framework
  • Ensure team is fully aware and compliant with all KYC framework standards
  • Continually review, manage and develop KYC Team, ensuring technical and soft skills are for demands fo the function
  • Explore and implement industry KYC best practice
  • Identify and deliver transofrmation projects; systems, process and people supporting long term strategic goals
  • Deal with KYC exceptions escalations, providing quick and robust judgement / mitigations / actions to a wide variety of scenarios
  • Develop strong working relationships with key stakeholders across BP
  • Support IST GAMLO inregulatory, Quality Assurance, Deskbook design and sanction related impacts
  • Educate and maintain team awareness on delivering excellent customer experience during the KYC processes

  • ESSENTIAL EXPERIENCE

  • Relevant qualifications
  • Deep KYC/AML knowledge and diverse experience across different industries and recognized subject matter expertise.
  • Proven ability in managing the design and implementation of an effective KYC processes, systems and policies.
  • Excellent people, team management and leadership skills.
  • Exceptional interpersonal and communication skills.
  • Proven ability to manage and operate in a fast paced and ambiguous environment.
  • Proven ability of delivering high quality customer service and operations.

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Job profile summary:

BP delivers energy products and services that people around the world need. Our Upstream segment is responsible for oil and natural gas exploration, field development and production. Our Downstream segment is focused on the refining and marketing of fuels, lubricants and petrochemicals. Our commitment to building a stronger, more sustainable energy future is matched by our commitment to the people who will make it a realityIntegrated Supply and Trading (IST) is BP's face to the traded markets for BP in oil, gas, power, chemicals and finance.At GBS Europe were a highly-skilled and diverse team of 1,200 professionals, based in Budapest, Hungary. We also have a small finance team in Istanbul, Turkey. Priding ourselves on excellent teamwork, since the center opened in 2009 our people have driven this part of the organization to become an excellent regional European business service center.



Job Advert:

CONTEXT
BP delivers energy products and services that people around the world need. Our Upstream segment is responsible for oil and natural gas exploration, field development and production. Our Downstream segment is focused on the refining and marketing of fuels, lubricants and petrochemicals. Our commitment to building a stronger, more sustainable energy future is matched by our commitment to the people who will make it a reality
Integrated Supply and Trading (IST) is BP's face to the traded markets for BP in oil, gas, power, chemicals and finance.
At GBS Europe were a highly-skilled and diverse team of 1,200 professionals, based in Budapest, Hungary. We also have a small finance team in Istanbul, Turkey. Priding ourselves on excellent teamwork, since the center opened in 2009 our people have driven this part of the organization to become an excellent regional European business service center.

JOB PURPOSE

  • Ensure trading counterparty portfolio is fully compliant within agreed KYC framework
  • Relentless focus on a robustly risk managed, high quality and efficient KYC function
  • Provide advisory judgement to various scenarios, e.g KYC exceptions, update to KYC framework
  • Oversee and develop large team pf KYC professionals
  • Influencing and communicating with key stakeholders in variety of functions and global locations
KEY RESPONSIBILITIES
  • Deliver a high quality and timely KYC performance, underpinned by quality measurement framework
  • Ensure team is fully aware and compliant with all KYC framework standards
  • Continually review, manage and develop KYC Team, ensuring technical and soft skills are for demands fo the function
  • Explore and implement industry KYC best practice
  • Identify and deliver transofrmation projects; systems, process and people supporting long term strategic goals
  • Deal with KYC exceptions escalations, providing quick and robust judgement / mitigations / actions to a wide variety of scenarios
  • Develop strong working relationships with key stakeholders across BP
  • Support IST GAMLO inregulatory, Quality Assurance, Deskbook design and sanction related impacts
  • Educate and maintain team awareness on delivering excellent customer experience during the KYC processes
ESSENTIAL EXPERIENCE
  • Relevant qualifications
  • Deep KYC/AML knowledge and diverse experience across different industries and recognized subject matter expertise.
  • Proven ability in managing the design and implementation of an effective KYC processes, systems and policies.
  • Excellent people, team management and leadership skills.
  • Exceptional interpersonal and communication skills.
  • Proven ability to manage and operate in a fast paced and ambiguous environment.
  • Proven ability of delivering high quality customer service and operations.



About BP:

We are a global energy business involved in every aspect of the energy system. We have 75,000 employees in 80 countries, 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.

Our supply and trading business connects BP to the worlds traded markets for oil, gas, power, refinery feedstocks and currencies. We market BPs equity crude oil and natural gas, import feedstocks for our refinery system and buy products to meet marketing demand. We offer a combination of unique expertise in physical supply and trading, innovative financial structures, and world-class analytics to deliver long-term value, from wellhead to end customer.

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