Commercial Trading Compliance Senior Analyst
Company
A leading energy and commodities firm focused on managing global trading in crude oil, refined products, and renewable energy. The company is committed to providing energy solutions and adapting to the changing energy landscape while supporting ethical and compliant trading practices worldwide.
The Role
As a Senior Analyst in Commercial Trading Compliance, you will support compliance of trading activities related to crude oil, refined products, and renewables.
Role Responsibilities
* Track and interpret regulations for crude, refined products, and renewables trading (exchange and OTC), ensuring traders understand compliance obligations.
* Monitor regulatory changes and provide timely guidance to traders, trade managers, and support teams.
* Stay aligned with trading strategies to offer proactive compliance support and maintain strong stakeholder engagement.
* Communicate updates to compliance policies and documentation across internal teams.
* Maintain up-to-date knowledge of relevant commodity regulations globally.
* Monitor regulatory developments and keep leadership informed of changes impacting the business.
* Support the creation and delivery of engaging compliance training modules for trading personnel.
* Assist in internal investigations of trader conduct, summarizing key compliance issues as needed.
This role plays a vital part in enabling the company to trade confidently and responsibly in global markets.
Role Requirements
* Compliance Advisory and regulatory experience in a Commercial Trading firm
* Knowledge of physical and financial crude oil, refined products, and renewables markets and trading strategies
* Understanding of UK FCA rules and commodity regulations
* Excellent stakeholder management across internal and external parties
* Knowledge of global commodities regulations including UK, EU, US, and Asia
* Experience with Energy Trading and Risk Management systems such as Allegro or SAP4
* Working knowledge of Microsoft PowerBI for reporting
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.