OIL BROKERAGE Salary
5TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AF ENGLAND
TIN: 02300831
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Earnings on positions in OIL BROKERAGE
OIL BROKERAGE is looking for employees for positions:
compliance manager
Working hours
- full-time | Permanent
Requirements
- minimum of 3 years compliance experience in the financial services industry, within a wholesale investment banking or institutional brokerage environment
- commodities experience, particularly knowledge of ICE and CME rules an advantage
- review of late trade reports and follow-up as appropriate
- good knowledge and understanding of the FCA rules
- monthly monitoring of trades
- strong communication skills, both written and verbal
- communications monitoring
- good knowledge of UK AML compliance due diligence and monitoring requirements