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Role Overview

Monitoring and analysis of suspicious trading patterns
Regulatory reporting reconciliation and checks
Perform sanction screening checks
Maintenance of the compliance issues register
Respond to KYC or compliance requests
Support compliance training for staff
Administration of internal policies and procedures
Management of communications surveillance system

Requirements

Minimum of 2 years of experience in compliance, trade surveillance, risk, audit, middle office, back office or regulatory advisory
Honours Degree in Finance, Economics, Accounting or similar Honours Degree
Good knowledge of Microsoft 365 (particularly Excel and PowerPoint)
Professional Diploma in Compliance (LCI) or willingness to take exams (desirable)
Knowledge of the electricity, gas or other energy commodity sectors (desirable)
Knowledge of derivatives markets (futures and options) or financial regulations (desirable)

Benefits

Compliance training for the staff
Professional development opportunities

ElectroRoute

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Compliance Analyst