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Compliance Analyst - Commodities, Greater London
Client:
Squarepoint Capital
Location:
Greater London, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Reference:
55a71d057d9f
Job Views:
8
Posted:
02.03.2025
Expiry Date:
16.04.2025
Job Description:
The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to:
* Maintain and protect the good reputation of the firm
* Promote a strong culture of compliance and ethical behavior
* Ensure compliance with the multitude of laws and regulations that the firm is subject to.
Position Overview
* Advise on compliance matters relating to Physical Commodities trading
* Assist with the management of the operational, reporting, and risk related elements of the Compliance program
* Track, react to, and advise on global physical commodities and financial regulations, including REMIT, REACH, CBAM
* Assist with counterparty, vendor, broker, product, and new markets onboarding processes
* Assist with oversight of regular filing and reporting requirements.
* Perform risk assessments, including conduct, financial crime, and money laundering risk assessments and remediate any potentially significant risks
* Assist with the broader compliance program, including developing policies, monitoring adherence to these policies, and performing focused thematic reviews on Metals related topics
Required Qualifications:
* 3 + years Compliance advisory with physical commodities experience (metals experience preferential)
* Dealing with regulatory requests and fielding queries
* Developing and implementing appropriate compliance program, including policies/procedures/systems/training
* Experience of setting up and obtaining required licenses
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