Trade Surveillance Compliance BA - Energy - London

Job Title: Trade Surveillance Compliance BA - Energy - London
Contract Type: Contract
Location: City of London, London
Salary: £550 - £650 per day
Start Date: ASAP
Reference: BBBH14933_1492594873
Contact Name: Lauren Stutz
Contact Email:
Job Published: April 19, 2017 10:41

Job Description

Global Commodities Firm in London are currently looking to hire a Trade Surveillance Compliance BA for an initial 6 month project. The firm mainly focuses on base metals.

Key Responsibilities

  • Primary compliance oversight of the newly formed trading business.
  • Implementation of appropriate control arrangements with an emphasis on trade surveillance and monitoring for this new business initiative.
  • Analysis and testing of newly implemented system solutions.

The ideal candidate will have a strong business analyst background and have worked on trade surveillance previously in a compliance function. Also a commodities background is desirable but would consider from an investment banking background.

If you feel you have the relevant experience for this newly created opportunity then please apply to have your CV sent to Lauren Stutz, Senior Compliance Recruitment Consultant, at Twenty Recruitment.

Twenty Recruitment's Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy.

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