Commodities Compliance Officer - Qatar
Job details
Here is an opportunity to lead a role in developing the trading compliance function within a major energy company in the Middle East. This is a broad compliance role but will focus 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 the requirements of the law, the Firm's policies and procedures, and Commodities Trading regulations applicable to trading activities. This role will be broad, advising the trading business on day-to-day activities, implementing trading compliance programs, and associated training.Accountabilities:As a Subject Matter Expert (SME), lead the development of effective trading compliance and monitoring programs.Provide compliance support and advice to the trading business across both financial and physical commodity products.Advise and implement applicable business conduct standards and monitor compliance with policies, rules, and regulations such as MiFID, REMIT, EMIR, MAR, Dodd Frank, AML, Market Abuse, and sanctions applicable to the Trading Business.Advise the business on regulatory changes that impact the trading business.Liaise with local and international regulatory bodies along with the Group Head of Compliance.Required Experience and Qualifications:Strong academic qualifications from an internationally recognized university and preferably a postgraduate degree.At least 5 years of trading compliance experience, ideally with some experience working with commodities products.Thorough and up-to-date knowledge and experience of managing regulatory requirements affecting international energy commodity trading such as REMIT, EMIR, MAR, MiFID, Dodd Frank, and trading venues rules.Experience of providing compliance advice to the trading floor and developing policies alongside the business and legal functions.
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