Compliance Analyst (Compliance Advisory)

Vitol

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profile Job Location:

London - UK

profile Monthly Salary: Not Disclosed
Posted on: 30+ days ago
Vacancies: 1 Vacancy

Department:

Compliance

Job Summary

Are you a passionate entrepreneurially minded Compliance Professional with strong analytical skills Do you thrive in a flat hierarchy team-oriented environment that values ideas and individual contributions Then we are looking for you to join us at Vitol!

Your role;

Based in London your position will be part of the corporate compliance function.  Within this role your responsibilities will include overseeing compliance with Internal Group policies and procedures and external regulations. You will report into the Senior Compliance Analyst. This is a truly hands on position working autonomously with the trading teams to facilitate tangible compliance improvements and in close coordination with the wider Compliance team. 

Your role will include the following main duties:

  • Support the implementation of corporate compliance framework
  • Provide day to day support and advice to businesses on compliance issues
  • Implementation of systems and controls in relation to regulatory corporate and legal risks
  • Conduct analysis of compliance risks for new projects (e.g. M&A transactions) and advise business teams on any remediations actions
  • Assist in sanctions and regulations monitoring and coordinating with the relevant internal teams (e.g. Legal / Finance) to properly manage transactions with sanctions exposure
  • Develop and deliver compliance related training to the relevant regional teams and offices
  • Contribute to refining existing or introducing new compliance initiatives.  E.g. developing engaging content for the regional Compliance champions programme  
  • Undertaking additional activities as directed by Compliance Management
  • Provide guidance on anti-bribery anti-money laundering data privacy and other key compliance areas

Global Compliance team

The global Compliance team manages the Companys compliance regulatory and reputational risks by ensuring adherence to laws regulations and standards. The team is split across 3 offices London Houston and Singapore.


Qualifications :

You are a Compliance professional and have a successful background working on Corporate Compliance topics. You are able to learn at pace to understand the complex such that it can be documented as simple. You can drive change and think both strategically and creatively.

  • Bachelors degree in Law Business Finance or related field
  • Minimum 3 years of experience working as a Compliance professional. 
  • Experience in Commodities trading would be advantageous. 
  • Ability to navigate complexity and ambiguity as well as strong investigatory and
  • analytical skills
  • Demonstrated understanding of the impact of sanctions and ABC laws on business operations.
  • Results orientated creative and demonstrably commercial
  • Global outlook. Able to work across organisational and cultural boundaries
  • Team player with an open non-political style and high level of personal integrity
  • Flexible and adaptable

Additional Information :

  • Flat and non bureaucratic work culture 
  • Large variety of projects creative freedom and direct access to our user community  
  • Central location close to Victoria Station   
  • Modern well-equipped gym   

Remote Work :

No


Employment Type :

Full-time

Are you a passionate entrepreneurially minded Compliance Professional with strong analytical skills Do you thrive in a flat hierarchy team-oriented environment that values ideas and individual contributions Then we are looking for you to join us at Vitol!Your role;Based in London your position will ...
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About Company

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We are a leader in the energy sector with a presence across the spectrum; from oil through to power, renewables and carbon credits. Every day we use our expertise to distribute energy around the world. We source from producers, refiners and intermediaries and deliver to refineries, ut ... View more

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