Commodities Compliance Advisory

A leading energy and metals commodities trading house are looking to hire an advisory professional to support their growing compliance function. The firm has a great collegiate culture and has grown rapidly, doubling its headcount in the last 3 years. As the business has grown, they have built out its governance function to not only support the current needs...

Our client is looking to appoint an advisory candidate into their growing compliance team. This would suit a VP or strong AVP looking to make the step up. The business has grown rapidly in recent years and, as such, has expanded its governance function.Role:Trading floor based role providing real-time compliance advice to the commodities business units, with...

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...

Are you a seasoned compliance professional with a passion for excellence and a deep understanding of the commodities market? Do you thrive in fast-paced, high-stakes environments? If so, we invite you to lead our compliance growht at premier commodities business as they grow their funds dedicated to innovative strategies and exceptional performance.The...

Compliance Advisory at a reputable Wholesale Bank!! Duties to include but not limited to:Provide Compliance Advisory to UK business units. Implements, advises on and monitors adherence to relevant regulationsHorizon scanningWork closely with and assist the Compliance Monitoring team

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Tax Team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...

This is an interesting role as it will involve liaising with stake holders across the business to help implement an enhanced compliance function. We are looking for the following experience: Experience in a senior compliance role within a commodity trading environment Knowledge and practice of Governance and Line of Defence models Good knowledge and...

Our client, a leading Global Investment Bank are seeking to appoint a high caliber senior financial crime advisory professional with experience in Global Markets to join their team in London. As the Senior Financial Crime Advisory specialist you will have a broad a varied remit and will be providing real time advisory to the front office on transactions...

Fixed Income Advisory Compliance OfficerWe are seeking a highly motivated and detail-oriented Fixed Income Advisory Compliance Officer to join our client. In this role, you will be responsible for ensuring that their fixed income advisory business operates in compliance with all applicable regulatory requirements.Responsibilities:Develop and implement...

We are a prominent recruitment firm dedicated to connecting top talent with leading financial institutions. We have 3 clients, seeking dynamic Macro Compliance Advisory Specialists to join their esteemed team.Role Overview:As a Macro Compliance Advisory Specialist, you will play a pivotal role in providing strategic guidance and expertise on regulatory...

Looking to join the #1 bank in the UAE and one of the most prestigious in the region? We're looking for professionals who are driven, skilled, and ready to take on new challenges. Together, we can achieve our goals, making a lasting impact on both our company and the industry as a whole.Join us and leave your mark on the industry. We are looking for an...

Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life...

BackgroundWaypoint is the end-to-end solution for purchasing raw materials in international markets, focusing on fertilizers. The vast majority of transactions in the archaic $4 trillion chemical industry are still happening offline, leaving buyers exposed to inefficiencies and vulnerability. Our mission is to drive global commodity trade and enhance supply...

Key Responsibilities: Stay abreast of regulatory developments, industry trends, and best practices to ensure compliance with all applicable laws and regulations. Provide timely and accurate advice to internal stakeholders on regulatory requirements and implications for the business. Conduct thorough assessments of existing and proposed business activities...

A leading commodities trading house are looking to make a key Compliance hire into their central compliance team. The firm has one of the best reputations in the industry and is continuing to grow at an exciting rate. After consecutive years of exceptional performance, there is an increased requirement for new hires. They are looking for a Compliance Officer...

A leading commodities trading house are looking to make a key Compliance hire into their central compliance team. The firm has one of the best reputations in the industry and is continuing to grow at an exciting rate. After consecutive years of exceptional performance, there is an increased requirement for new hires. They are looking for a Compliance Officer...

Commodity Derivatives BrokerLocation: West LondonCompany: a Well-Established, Highly Profitable Boutique FirmAbout Us: Our Client prides themselves on delivering exceptional brokerage services with a personalized touch. As a boutique firm, their success is built on deep client relationships and a profound understanding of the commodity derivatives...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Responsibilities:Provide regulatory guidance to all internal business areasContribute to reporting due from the Compliance team including Regulatory reportingSupport Compliance projectsAnalyse, plan and execute actions and...

We are currently looking for ambitious and analytical graduates to join a leading financial institution as Graduate Commodities Traders.With unrivalled in-house expertise and market knowledge, you will learn how to design customised hedging structures to optimise outcomes. As part of the graduate programme, you will be given a comprehensive training from...

About the Role: We are seeking a subject matter expert in payment and core banking products for both individual and corporate customers, including payment accounts and deposit accounts. In this role, you will provide critical compliance advice, challenge, and support to the first line of defence.Key Responsibilities:Collaborate with product owners throughout...