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Compliance Analyst

  • Location: London
  • Salary: £50,000
  • Job type: Permanent
  • Job reference: NE169560
  • Sector: Banking
Job Description

Commodities Brokerage

Compliance Analyst - Physical Energy

£50,000

Supporting the implementation of corporate compliance framework

Carrying out analysis of third party relationships (counterparties, agents, business partners, M&A transactions)

Analysis of new projects and initiative to understand the compliance risk and make recommendation to rest of the compliance team

Conducting compliance led reviews

Support the Legal and Finance teams on Sanctions related matters

Undertaking additional activities as directed by the Head of Compliance EMEA and Asia

 

Qualifications and Experience

The candidate will have experience in either a compliance or legal role

Knowledge and understanding of energy commodity markets

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