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Compliance Analyst - Commodities

Compliance Analyst - Commodities

Squarepoint CapitalGeneva, Switzerland
Vor 27 Tagen
Stellenbeschreibung

The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to :

  • Maintain and protect the good reputation of the firm
  • Promote a strong culture of compliance and ethical behavior
  • Ensure compliance with the multitude of laws and regulations that the firm is subject to.

Position Overview

  • Advise on compliance matters relating to Physical Commodities trading
  • Assist with the management of the operational, reporting, and risk related elements of the Compliance program
  • Track, react to, and advise on global physical commodities and financial regulations, including REMIT, REACH, CBAM
  • Assist with counterparty, vendor, broker, product, and new markets onboarding processes
  • Assist with oversight of regular filing and reporting requirements.
  • Perform risk assessments, including conduct, financial crime, and money laundering risk assessments and remediate any potentially significant risks
  • Assist with the broader compliance program, including developing policies, monitoring adherence to these policies, and performing focused thematic reviews on Metals related topics
  • Required Qualifications :

  • 3 + years Compliance advisory with physical commodities experience (metals experience preferential)
  • Dealing with regulatory requests and fielding queries
  • Experience reviewing surveillance escalations
  • Developing and implementing appropriate compliance program, including policies / procedures / systems / training
  • Experience of setting up and obtaining required licenses
  • Financial Knowledge
  • Overall Compliance systems experience
  • Communication in English