Compliance Specialist for Energy Trade

2 days ago


Houston, Texas, United States Burnett Specialists Full time
Legal Trade Compliance Role

Burnett Specialists is seeking a dedicated Legal Trade Compliance Specialist to join our team. This role will involve working closely with the Compliance team to ensure our clients' marketing, trading, and supplier engagement activities comply with relevant regulations.

The successful candidate will have experience with Know Your Counterparty (KYC) Supplier Onboarding and Due Diligence processes, as well as ABAC compliance practices and principles. They will be responsible for monitoring compliance with internal processes and identifying solutions to improve these processes.

We are looking for an individual with strong analytical skills, attention to detail, and excellent communication skills. The ability to work independently and as part of a team is essential.

Key Responsibilities:
  • ABAC and Economic Sanctions Compliance
  • Reviewing and escalating suppliers/vendors through the company's Third-Party Procedure (TPP) Process
  • Carrying out enhanced Due Diligence (DD) on higher risk suppliers/vendors
  • Providing backup to the Compliance team in terms of carrying out DD checks and TPP

Benefits and Qualifications:

  • A competitive salary range of $80,000 - $110,000 per year, depending on experience
  • Experience with KYC Supplier Onboarding and Due Diligence processes preferred
  • Strong knowledge of natural gas and LNG markets preferred
  • Must demonstrate integrity, decisiveness, and good judgment under pressure
  • Ability to manage a diverse and demanding workload, work independently, and as part of a team
  • Must be willing to travel as necessary


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