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Compliance Analyst (Commodities)

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £50-60k

  • Contact:

    Daniel Ambrose

  • Job ref:

    41781

  • Published:

    24 days ago

  • Expiry date:

    2020-03-31

  • Consultant:

    Daniel Ambrose

A leading global energy & commodities firm is looking for a Compliance Analyst to join the team in London to help manage the compliance framework across the business globally. As the firm has seen sustained and ongoing growth, the responsibilities of the compliance function have doubled and they are keen to take on someone to help with the following duties:

  • Assist review and implementation of the Compliance Framework globally
  • Provide Compliance Advisory research to board about ongoing and new client relationships
  • Conduct reviews and ensuring compliance with regulations (trade sanctions, commodities etc)
  • Assist with trade monitoring team
  • Identify compliance/regulatory risks and present findings/report to Head of Compliance

The ideal candidate will meet the following criteria:

  • 1-3 years' experience in a compliance advisory role at a globally operating firm ideally
  • Must have knowledge of Commodities/Energy markets trading
  • Minimum degree level in relevant subject (compliance, law, energy, trade finance, etc)
  • Able to work in a fast paced environment 

Location: London

Type: Permanent, full-time

Salary: £40-60k depending on experience

Please note all applicants must be eligible to work in the UK without visa sponsorship.