![Tundra Technical Solutions](https://media.trabajo.org/img/noimg.jpg)
Sr. Trade Compliance Analyst
3 weeks ago
BASIC PURPOSE:
Offer advanced analytical expertise essential to the enhancement of trade surveillance and compliance initiatives.
- MAJOR RESPONSIBILITIES:
- Collaborate closely with trading, legal, risk, and accounting departments to ensure adherence to laws and regulations.
- Develop and continually refine policies, procedures, and controls to effectively mitigate compliance risks.
- Spearhead the review, analysis, and reporting of outcomes derived from internal trade surveillance system(s).
- Promptly respond to and report alerts generated by internal compliance systems/solutions.
- Lead internal compliance investigations and evaluations of trading activities.
- Contribute to investigations and responses concerning regulatory inquiries.
- Facilitate routine compliance training sessions.
- Provide mentorship and guidance to junior team members.
- Deliver ad hoc compliance reports as required.
- EDUCATION AND EXPERIENCE:Education:
- Bachelor’s degree
- MLS or JD degree preferred
- Experience:
- 3-5 years’ relevant experience in compliance, audit, middle office, or legal roles
- Experience within trading organizations, financial services, or legal firms preferred
- Preferred experience in oil, refined products, NGL, and/or biofuel markets
- SKILLS AND PHYSICAL DEMANDS:Skills:
- Demonstrated comprehension of commodities/energy markets
- Proven organizational and time-management/prioritization skills
- Exceptional attention to detail
- Strong communication and presentation abilities
- Knowledge of laws and regulations pertinent to Musket’s commercial business lines
- Familiarity with RightAngle or other ETRM systems preferred
- Typical Physical Demands:
- Prolonged sitting, with occasional bending and stooping
- Occasional lifting up to 25 pounds
- Manual dexterity sufficient for operating a computer keyboard and calculator
- Normal range of hearing and vision required
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