OIL BROKERAGE  Salary

5TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AF ENGLAND
TIN: 02300831

OIL BROKERAGE
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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
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