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Permanent

Compliance Manager, Commodity Trading

City
money-bag 10000-500000 Annual
2997789589
Posted Today

Candidates must have a minimum of 7 years in compliance, ideally in commodities trading or financial services. Our client, a financial institution, is seeking a Compliance Manager, Commodity Trading to join their team on a permanent basis. The successful candidate will oversee trading compliance, financial crime prevention and conduct across multiple jurisdictions. Duties include (but not limited to): • Ensure compliance with EMIR, MiFID II, MAR regarding derivatives, options, and OTC trades. • Oversee transaction reporting and regulatory interactions. • Monitor and manage interactions with brokers, Exchanges and Regulators. • Maintain and evolve frameworks for AML, sanctions, anti-bribery/corruption and fraud. • Liaise with legal teams and external bodies on investigations or breaches. • Run global whistleblowing, investigations and remediation programs. • Champion GDPR and global data privacy obligations, including cross-border data handling and counterparty due diligence. • Collaborate with sustainability leads to align due diligence and reporting. • Spearhead a compliance program globally, fostering a values-led, accountable culture. • Report regularly to relevant committees. • Deliver bespoke training covering all topics. • Drafting policies, maintaining policies for regulatory evolution. Skills and Experience: • At least 7 years in compliance, ideally in commodities trading or financial services. • Qualified lawyer (in any jurisdiction) with strong knowledge of derivat

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