Regulatory Specialist and Senior Specialist
1 week ago
Job Description Our client, a leading commodity trading firm are seeking to appoint a Compliance Specialist to join the team in London. As the Compliance specialist you will support the Senior Compliance Officer and MLRO on all day to day Compliance activities. The compliance function is primarily responsible for ensuring that an appropriate, robust, and practical global compliance framework is in place. The function develops, implements, and maintains policies, procedures, and processes to ensure that the business and functions comply with rules and regulations. In addition, the Compliance Specialist will provide advisory support and training to ensure all areas of the business are compliant.
This is an exceptional opportunity to have a broad and varied remit and support senior management on the delivery of the compliance program.
Providing ad-hoc advice to the business.
Communications monitoring, including ongoing maintenance of systems, providing advice, guidance, and escalations as necessary.
Keeping up with the regulatory landscape, and the impact of changes on the firm.
Providing updates to the business and the executive committee as appropriate.
Lead compliance IT projects, specifically for the ongoing improvement of the monitoring and surveillance systems.
The successful candidate must have a strong generalist compliance background coupled with Commodities experience, communications monitoring, and trade surveillance. Experience in a commodities trading compliance role is essential.
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