Compliance Analyst

4 weeks ago

London, United Kingdom CLARC Recruitment Full time

A specialist Commodities business is looking to hire a Compliance Analyst to join their business to carry out day to day Compliance duties. This role will be based in the office 5 days a week.

Main Responsibilities:

  • Assist with enquires from exchanges and regulators
  • Assist in continuously reviewing/tailoring /improving policies, procures and the compliance manual.
  • Screening and onboarding of new and existing clients
  • Monitor PA dealing including reviewing statements and distributing attestations.
  • Provide compliance training

Job Requirements:

  • At least 2 years Commodities and/or derivatives market experience
  • Previous compliance knowledge, especially with regards to ICE/CME rules and regulations
  • Tech is core to expanding the business and strength in this area would be a key attribute
  • Excellent communication skills required alongside a commercial mindset

The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

Unless otherwise stated, candidates must have the right to work in the UK.

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