Compliance Analyst
Compliance Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
The Compliance Analyst role will support trade surveillance regulatory filing response to regulatory inquiries and internal investigations through data analysis systems development and research. The role will mix ongoing responsibilities for monitoring tracking and filing with ad hoc sometimes urgent requests and projects. In addition to learning about regulatory requirements the role provides an opportunity for learning about trading and investing across all of Vitols activities.
Job duties include:
- Trade surveillance and analysis
- Maintenance and development of analytical tools to enable and enhance oversight of trading activities and regulatory requirements
- Researching regulatory requirements and developments
- Regulatory reporting and report automation and oversight (preparation submission automation and augmentation)
- Documenting processes and identifying process improvements
- Assisting with Know Your Customer and Sanctions processes
- Supporting Compliance and Legal with ad hoc queries and supporting documentation in response to regulatory inquiries and litigation
- Promoting a culture of compliance and high ethical standards
Qualifications :
Desired Experience and Skills
- Bachelors Degree in a field requiring programming and / or data analytics (e.g. Computer Science Engineering Finance Economics Political Science Statistics) or relevant graduate degree
- Understanding of commodity markets and the trading life cycle
- Proficiency in Microsoft Excel
- Programming ability in Python R or other languages are a plus. Growth in programmatic development capabilities is expected over time
- Strong critical reading and independent research capability
- Strong verbal and written communication skills
- Detail oriented and inquisitive
Additional Information :
All your information will be kept confidential according to EEO guidelines.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
