Compliance Analyst (Compliance Advisory)

Vitol; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A global trading company in London is seeking a Compliance Professional to enhance compliance practices within a collaborative team. You will play a key role in overseeing regulations and implementing compliance frameworks. The ideal candidate has a Bachelor's degree and at least 3 years of experience in compliance, preferably in Commodities trading. A strong analytical mindset and the ability to navigate complex regulations are essential. This position offers a dynamic work environment with varied projects and opportunities for professional growth.

Benefits

Flat work culture

Creative freedom

Modern well-equipped gym

Qualifications

• Minimum 3 years of experience working as a Compliance professional.
• Experience in Commodities trading would be advantageous.
• Ability to navigate complexity and ambiguity.

Responsibilities

• Support the implementation of corporate compliance framework.
• Provide day to day support and advice to businesses on compliance issues.
• Conduct analysis of compliance risks for new projects.

Skills

Analytical skills

Team player

Adaptability

Understanding of sanctions and ABC laws

Education

Bachelor’s degree in Law, Business, Finance, or related field

Job description

Job Description

Are you a passionate, entrepreneurially minded Compliance Professional with strong analytical skills? Do you thrive in a flat hierarchy, team-oriented environment that values ideas and individual contributions? Then we are looking for you to join us at Vitol!

Your role

Based in London, your position, will be part of the corporate compliance function. Within this role your responsibilities will include overseeing compliance with Internal Group policies and procedures and external regulations. You will report into the Senior Compliance Analyst. This is a truly ‘hands on’ position, working autonomously with the trading teams to facilitate tangible compliance improvements and in close coordination with the wider Compliance team.

Main duties

• Support the implementation of corporate compliance framework
• Provide day to day support and advice to businesses on compliance issues
• Implementation of systems and controls in relation to regulatory, corporate and legal risks
• Conduct analysis of compliance risks for new projects (e.g. M&A transactions) and advise business teams on any remediations actions
• Assist in sanctions and regulations monitoring and coordinating with the relevant internal teams (e.g. Legal / Finance) to properly manage transactions with sanctions exposure
• Develop and deliver compliance related training to the relevant regional teams and offices
• Contribute to refining existing or introducing new compliance initiatives. E.g. developing engaging content for the regional Compliance champions programme
• Undertaking additional activities as directed by Compliance Management
• Provide guidance on anti-bribery, anti-money laundering, data privacy, and other key compliance areas

Global Compliance team

The global Compliance team manages the Company’s compliance, regulatory and reputational risks by ensuring adherence to laws, regulations and standards. The team is split across 3 offices – London, Houston and Singapore.

Qualifications

You are a Compliance professional and have a successful background working on Corporate Compliance topics. You are able to learn at pace to understand the complex such that it can be documented as simple. You can drive change and think both strategically and creatively.

• Bachelor’s degree in Law, Business, Finance, or related field
• Minimum 3 years of experience working as a Compliance professional.
• Experience in Commodities trading would be advantageous.
• Ability to navigate complexity and ambiguity, as well as strong investigatory and analytical skills
• Demonstrated understanding of the impact of sanctions and ABC laws on business operations.
• Results orientated, creative and demonstrably commercial
• Global outlook. Able to work across organisational and cultural boundaries
• Team player, with an open non-political style and high level of personal integrity
• Flexible and adaptable

Additional Information

• Flat and non bureaucratic work culture
• Large variety of projects, creative freedom and direct access to our user community
• Central location close to Victoria Station
• Modern well-equipped gym