Senior Compliance and Risk Analyst

4 weeks ago


London, United Kingdom Avature Full time

You are someone who possesses the following experience and credentials:
Degree qualified in economics/finance/business/mathematics or quantitative discipline.
Comprehensive understanding of risk management methodologies and valuation models.
Solid understanding of MTM, VaR and quantifying position exposures and other Risk Metrics along with Power Risk Management experience particularly in North American power ISOs, more specifically ERCOT, PJM and CAISO.
Strong understanding of Power pricing structure including experience in validating power prices with external sources.
Power BI, Python, or other data management software like Alteryx.
High degree of accuracy and efficiency under set deadlines.
Strong analytical and problem solving skills.
High levels of flexibility with regard working hours.
Good interpersonal skills.
**TotalEnergies regrets that it is unable to sponsor employment Visas or consider individuals on time-limited visa status for this position. As part of the Global Risk Control Organization activities involve contributing to any Risk Control process of the entities covered by the Global team:
Responsible for leading the risk management analysis, monitoring, and reporting for Power trading activities including open positions, valuation controls, MTM valuation, including daily explanations on applicable metrics and limits.
Coordinate and review deal and price in trading system by performing deal check, price validation, curve update, and data reconciliation. Monitor timely deal capture, internal trading limits, and risk policy requirements to ensure the representativeness and integrity of transactions in the trading system.
Provide critical thinking around risk reporting processes, quantification, and analysis of commodity exposure and forward price movements for TGPNA’s multi-products trading activities. Maintain, enhance, and review risk models. Test new risk calculations, evaluate model assumptions against fundamentals, and communicate suggested modeling/valuation enhancements to achieve better valuation and risk quantification. Communicate effectively with Front Office, Operation, back office and Finance team on inputs and assumptions.
Work closely with Traders to quantify and explain the sources of risk in their portfolios.
Contribute to the reporting of Trading Result/ Position to Senior management.
Work closely with Back Office, Finance, Credit, Legal & Compliance, Business Unit Control to ensure best control practices, operational efficiency and policy/limit compliance.
Coordinate with Compliance to ensure compliance requirements are met.
Support, identify, and assist in implement of process improvement, from system testing and implementations to desk level process.
Identify and communicate operational risk, define risk mitigating measures and priorities.
DIMENSIONS: The jobholder will work in the Global Risk Control department, under the supervision of Middle Office Manager in Houston, and will seek to measure, analyze and monitor the P&L, Exposure and the Value At Risk of the Power Trading Desks. The position is based in Houston and include oversight of both global and US energy markets.
Fast development of TotalEnergies’ Power portfolio in the U.S. where it has now more than 10 GW gross capacity of renewable projects in operation, in construction and in development.
Dynamic trading environment with time-sensitive, business critical activities requiring instantaneous analyses and generation of reports.
The Risk Control Analyst is part of the Global Risk Control team involving Houston, London, and Singapore.
The Risk Control Analyst works closely with Front Office, Operations, Back Office, Finance, Compliance, and Trading System teams. The team works across locations and product types including Natural gas, NGL, LNG, Power and Dry bulk products.
The Middle Office is responsible for calculating profits and losses and for managing the risks of the trading department. It is responsible for all aspects of market risk control, such as risk identification, measurement, monitoring and disclosure across various classes of energy commodity assets.
PURPOSES:
Compliance with internal trading limits;
Accurate and independent analysis, valuation, and reporting of risk positions and trading results
External regulatory compliance
At TotalEnergies we know that you're more than what's on your CV. If this opportunity excites you, but your profile doesn't exactly match the description above...give it a try & apply. Diversity of perspectives & experiences make us stronger.
TotalEnergies is a multi-energy company that produces and markets energies on a global scale: oil and biofuels, natural gas and green gases, renewables and electricity. Our 105,000 employees are committed to energy that is ever more affordable, clean, reliable and accessible to as many people as possible. Active in more than 130 countries, TotalEnergies puts sustainable development in all its dimensions at the heart of its projects and operations to contribute to the well-being of people.
TotalEnergies Gas and Power (TGP) is the trading arm of TotalEnergies in the field of low carbon energies (mainly gas, LNG and power). As such it operates in fast-evolving market dynamics influenced by internal and external factors that require constant adaptation and evolution. Uncertainties specific to the trading environment (volatility of prices, supply & demand mismatches) are coupled with those coming from the broader energy sector (climate change policies, changes in the energy mix, developments of new energy sources, etc). In such context TGP helps to ensure growth and profitability to a key segment of the business in order to reach the objective of Carbon Neutrality by 2050.
Our Culture :
We are committed to meet the energy needs of a growing population while fulfilling our ambition to be a major player in the energy transition. The volatility of the energy trading markets requires excellence in risk management and a culture of innovation.
Our people flourish in an environment that promotes expertise, entrepreneurship spirit, agility and a purpose-driven culture, generating boundless opportunities to learn, grow and achieve collaborative success while ensuring safety in all our operations.
We look for passion, ambition and open-mindedness. While we evolve in a demanding and ever-changing industry, we cultivate a friendly workplace where team spirit and respect guide our daily routine, and where the diversity of our people and their skills create a nourishing experience for all of us.
#J-18808-Ljbffr



  • London, United Kingdom AJ Fox Compliance Full time

    Our client is a US global law firm hiring a Risk & Compliance Analyst to join their team in London. The function of this team is to ensure the firm meets all its regulatory requirements across the EMEA. Reporting to the Director of Risk & Compliance, this position will be a key member of the team, focusing on SRA Standards and Regulations, governance,...


  • London, United Kingdom Compliance Professionals Full time

    We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...


  • London, United Kingdom Compliance Professionals Full time

    We are working with an international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML/ KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business. ...


  • London, United Kingdom VIQU Limited Full time €70,000

    Permanent Senior IT Risk Analyst - up to £70,000 London/ hybrid We're partnered with one of the UK's leading brands that are currently hiring for a Senior IT Risk Analyst to join their team going from strength to strength. They thrive to be the best in the field and outdo with their experience in data and technology. The business has modified the...


  • London, United Kingdom VIQU Limited Full time €70,000

    Permanent Senior IT Risk Analyst - up to £70,000 London/ hybrid We're partnered with one of the UK's leading brands that are currently hiring for a Senior IT Risk Analyst to join their team going from strength to strength. They thrive to be the best in the field and outdo with their experience in data and technology. The business has modified the...


  • London, United Kingdom VIQU Limited Full time €70,000

    Permanent Senior IT Risk Analyst - up to £70,000 London/ hybrid We're partnered with one of the UK's leading brands that are currently hiring for a Senior IT Risk Analyst to join their team going from strength to strength. They thrive to be the best in the field and outdo with their experience in data and technology. The business has modified the...


  • London, United Kingdom VIQU Limited Full time €70,000

    Permanent Senior IT Risk Analyst - up to £70,000 London/ hybrid We're partnered with one of the UK's leading brands that are currently hiring for a Senior IT Risk Analyst to join their team going from strength to strength. They thrive to be the best in the field and outdo with their experience in data and technology. The business has modified the...


  • London, United Kingdom VIQU Limited Full time

    Permanent Senior IT Risk Analyst - up to £70,000 London/ hybrid We're partnered with one of the UK's leading brands that are currently hiring for a Senior IT Risk Analyst to join their team going from strength to strength. They thrive to be the best in the field and outdo with their experience in data and technology. The business has modified the work...


  • London, United Kingdom Harrison Holgate Full time

    Senior Compliance and Risk Analyst (6 MONTH FTC) 4 DAY WORK WEEK **Salary**: £60,000 Hybrid or remote working A huge Insurance/ Reinsurance company is looking for a Senior Compliance and Risk Analyst. The main purpose of this role is to deliver the regular review of compliance with Lloyd's Principles for Doing Business and the annual attestation to...


  • London, United Kingdom Harnham Full time €55,000

    RISK ANALYST FINTECH Join an exciting past paced fintech- optimising acquisition credit risk strategies! As a Senior Credit Analyst specializing in Credit Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk management framework for new acquisitions. This role...


  • London, United Kingdom Harnham Full time €55,000

    Job Description RISK ANALYST FINTECH Join an exciting past paced fintech- optimising acquisition credit risk strategies! As a Senior Credit Analyst specializing in Credit Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk management framework for new acquisitions....


  • London, United Kingdom Harnham Full time €55,000

    RISK ANALYST FINTECH Join an exciting past paced fintech- optimising acquisition credit risk strategies! As a Senior Credit Analyst specializing in Credit Risk Acquisitions, you will be responsible for assessing and analyzing the creditworthiness of potential customers, ensuring a sound risk management framework for new acquisitions. This role...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance...


  • London, United Kingdom Compliance Professionals Full time

    THE COMPANY: We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance...


  • London, United Kingdom Compliance Professionals Full time

    We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...


  • London, United Kingdom Compliance Professionals Full time

    We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...


  • City of London, United Kingdom Butler, Bridge & May Full time

    **About the job** Headquartered in London, our client - an international specialty insurance and reinsurance group is seeking a **Senior Compliance and Risk Analyst** to join their Risk Management Team on a maternity cover 3 month contract. As Senior Compliance and Risk Analyst you will be responsible for delivering a wide variety of regulatory and...


  • London, United Kingdom eFinancialCareers Full time

    **Risk & Compliance Analyst** **Investment Management** **London - Office Based** **£60k - £70k DoE** **Company** - They currently have about £2 billion AUM and are looking to grow that significantly over the next couple of years. - There are around 30 people based in the London office. This number is made up of investment/trading managers, client...


  • London, United Kingdom AJ FOX COMPLIANCE Full time

    Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking for a new compliance opportunity within a global law firm. To apply for this role, you must have...


  • London, United Kingdom Compliance Professionals Full time

    Our client is a leading international law and professional services firm providing legal, corporate and fiduciary services to their wide range of clients. THE RESPONSIBILITIES: Be responsible for reviewing the due diligence of existing entities/clients and where appropriate, re-identifying their ownership and control to assess AML/CTF and sanctions risks...