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Compliance Assistant

RICHARD JAMES RECRUITMENT SPECIALISTS LTD
Posted 2 days ago, valid for 17 days
Location

London, Greater London EC1R 0WX

Salary

£24,000 - £28,800 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • This role is with a Global Commodity producer and marketer based in London, focusing on compliance for Energy trading.
  • The successful candidate will primarily support Know Your Customer (KYC) processes and third-party risk management.
  • Candidates should have a minimum of 2 years of work experience in Compliance, KYC/AML, or Onboarding, preferably within the energy or commodity trading sector.
  • The position offers a competitive salary of £45,000 to £55,000, depending on experience.
  • The ideal candidate should possess strong communication skills and a keen attention to detail, with a desire to build a career in compliance.

This role offers the successful candidate the opportunity to join a successful Global Commodity producer, marketer, and Trading business. This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas.

The successful candidate will help support with on-boarding (i.e., Know Your Customer) and third-party risk management. Whilst the focus of the role will be on KYC, this role may also assist with other aspects of the broader Compliance Programme, including vessel screening, risk assessment and training etc.

Key responsibilities will include but may not be limited to:

  • Maintain complete and accurate KYC due diligence records on new and existing counterparties and non-trade vendors and ensures that relevant databases are updated to reflect completion of review and relevant details.
  • Escalate all concerns and issues as appropriate.
  • Influence improvements to current processes.
  • Maintain and enhance effective interaction and communication with other units /business areas and counterparties.
  • Any ad hoc duties that may be required from time to time.

EDUCATION & EXPERIENCE REQUIREMENTS:

  • Educated to degree level as a minimum.
  • Work based experience in Compliance, KYC/AML, Onboarding etc.
  • Experience of working within the energy and or commodity trading sector is an advantage
  • An interest in building a career within compliance.
  • Excellent written and oral communication skills.
  • Analytical with an eye for attention to detail.
  • Capable of working with significant autonomy.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.