Job Description
Role Responsibilities
* You will be responsible for monitoring and analysing trading activities to ensure compliance with regulatory requirements and company policies.
* Conducting trade surveillance across global derivatives markets
* Reviewing electronic communications and analysing their content
* Investigations of alerts
* Implementing enhancements to surveillance tools
* Ensuring adherence to internal controls.
Role Requirements
* Working knowledge of crude oil, refined products, and/or renewables trading and market dynamics.
* Experience supporting a trading function, with exposure to front and mid-office activities.
* Experience using trade surveillance tools such as Nasdaq Trade Surveillance (NTS).
* Familiarity with Energy Trading and Risk Management (ETRM) systems like Allegro, Right Angle, or similar.
* Knowledge and understanding of global commodity trading regulations, including UK Financial Services and Markets Act, MiFID, and Dodd-Frank.
* Experience using Microsoft PowerBI to create reports and dashboards.
If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at twentyAI.
twentyAI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy.