Commodities Compliance Officer - Qatar
Detalhes do emprego
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 be focusing on providing advice to the business as well as developing their trading compliance policies and processes, and 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 as applicable to trading activities. This role will be a broad compliance role, advising the trading business on day-to-day activities, implementing trading compliance programs and associated training.Accountabilities:As a SME, lead development of effective trading compliance and monitoring programs.Providing compliance support and advice to the trading business, across both financial and physical commodity products.Advising and implementing applicable business conduct standards and monitoring compliance with policies, rules, and regulations such as MiFid, REMIT, EMIR, MAR, and Dodd Frank, as well as AML, Market Abuse, and sanctions that are applicable to the Trading Business.Advising the business on regulatory changes that impact the trading business.Liaising with local and international regulatory bodies along with the Group Head of Compliance.Required Experience and Qualifications:Strong academic qualifications from an internationally recognised 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 of developing policies alongside the business and legal functions.Please note that where a level of preferred experience or qualification is indicated, this is a guideline only and does not preclude applications from candidates with more or less experience.
#J-18808-Ljbffr Corporate Law
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