Job Description

The Master Data (CDD Operations) ensures that CDD operations align with established practices, adhering to data privacy regulations and maintaining a thorough audit trail for decisions and document retention. This role is essential for ensuring compliance and accuracy in managing counterparty risk and due diligence processes

• Ensure secure storage of information in compliance with the CDD process and data privacy regulations.
• Conduct on-demand CDD screenings for counterparties following a risk-based approach.
• Assist in the counterparty database review project to ensure data cleanliness.
• Support data cleansing activities as part of a transformation program, including data validation and accuracy of data matching.
• Track remediation action items for identified gaps and collaborate with CDD Operations for updates.
• Maintain and enhance counterparty data integrity in systems in line with CDD policies and procedures.
• Serve as a point of contact for CDD-related queries within the project team.
• Contribute to continuous improvement initiatives and efficiency enhancement of CDD processes across all centers.

Be part of a complex and global working environmentImprove data accuracy and compliance.A successful candidate should have:

• Bachelor's degree in Business, Finance, Accounting, or a related field, or professional certifications such as ACAMS or ICA.
• 3+ years of experience in CDD, Pre-Qualification, AML, Compliance, Finance, Accounting, or related fields, with a strong background in people management and medium-scale operations.
• Proactive and dynamic approach, excellent analytical skills, proficiency in Excel and Macros, and strong written and verbal communication skills in English.

Our client is a leading global organisation in the energy sector, renowned for its innovation, sustainability, and commitment to operational excellence. With a strong global presence, they are at the forefront of driving progress in the industry and delivering high-quality solutions. As a company that values integrity, safety, and corporate responsibility, they offer an exciting and dynamic work environment for professionals looking to make a meaningful impact.

• Contract: 1 Year (Option for an extension)
• Opportunity to work in a large organisation in the energy and natural resources sector
• Supportive company culture with emphasis on employee development.
• Flexible working arrangement

Michael Page