Job Description

Here is an opportunity to leading role in developing the trading compliance function within a major energy company in the Middle East. This is a broad compliance role but will be focusing on providing advice to the business as well as developing their trading compliance policies and processes, as well as working with the wider compliance team to continue to develop the monitoring surveillance programs.

The purpose of this role is to ensure the Trading Business operates in accordance with requirements of the law, the Firm’s policies and procedures, and Commodities Trading regulations as applicable to trading activities. This role will be a broad compliance role, advising the trading business on day to day activities, implementing trading compliance programs and associated training.

Accountabilities:

  • As a SME, lead development of effective trading compliance and monitoring programs.
  • Providing compliance support and advice to the trading business, across both...

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