Trade Surveillance Analyst

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

Global Compliance team

The global Compliance team manages the Companys compliance regulatory and reputational risks by ensuring adherence to laws regulations and standards. The team is split across 3 offices London Houston  and Singapore and is further supported by approximately 40 Compliance Champions across regional offices.

Based in London your position will be part of the trading advisory function and work closely with the wider Compliance and Technology teams.  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 responsible for oversight of the EMEA and Asia Trade Surveillance programme.

Your role will include the following main duties:

• Perform day to day monitoring of financial and physical trading activity across different regions and products to identify potential market abuse
• Be responsible for communication monitoring following up with the business where necessary
• Conduct further review and investigations on alerts and maintain accurate records on findings and recommendations as required
• Carry out thorough analysis of large datasets to identify trends patterns and anomalies and apply analytical tools and techniques to support the decisionmaking processes
• Assist in the development of Vitols market surveillance program ensuring improvements are implemented effectively
• Review and update policies and procedures
• Coordinate responses to external inquiries regarding trading activities
• Assist in delivering compliance training and promoting a culture of compliance
• Undertaking additional activities as directed by Compliance Management

Qualifications :

You are a Compliance professional with previous experience monitoring trading activities ideally related to Physical and Derivative Commodity products. You can drive change and think both strategically and creatively.

• Strong academics
• 2 years of experience working as a Compliance professional in a similar or related role
• Strong analytical skills with attention to details and prior experience with large data sets database querying (SQL Python etc.) and exploratory analytics
• Experience with trade surveillance tools and techniques would be beneficial
• Understanding of financial and physical commodity markets trading process instruments/products and regulations (e.g. MAR REMIT MiFID II Exchange Rules etc.) preferred
• Strong investigatory skills and ability to navigate complex and ambiguous situations
• Ability to work effectively across organisational and cultural boundaries building strong relationships
• Strong problemsolving skills and ability to work independently as well as in a team
• Team player with an open nonpolitical approach and high level of personal integrity
• Knowledge and understanding of third party or inhouse trade surveillance software is advantageous
• Willing to travel internationally up to 15% of the time

Additional Information :

• Vitol is an international company with offices across all continents 
• You will work in a flat and approachable organization
• We are a great place to work. We have an excellent working atmosphere and we offer a competitive compensation and benefits package 
• Onsite gym

Remote Work :

No

Employment Type :

Fulltime