Legal Compliance Specialist
3 days ago
Burnett Specialists is seeking a dedicated Legal Trading Compliance Specialist to support our valued Fortune 500 Energy client. This contract role will start for 5 months and may extend.
Position OverviewThe successful candidate will work closely with the Compliance team to ensure marketing, trading, and supplier engagement activities comply with Anti Bribery and Corruption (ABC) and Economic Sanctions regulations. This includes monitoring compliance with internal processes developed by the Legal and Compliance Departments.
Key Responsibilities- Support the Compliance team in ensuring compliance with ABC and Economic Sanctions regulations.
- Monitor compliance with internal processes and procedures.
- Conduct enhanced Due Diligence (DD) on higher-risk suppliers and vendors.
- Provide backup to the Compliance team in carrying out DD checks and TPP processes.
- 1-2 years' experience in ABAC/KYC compliance.
- Experience in Supplier Onboarding/Due Diligence.
- Working knowledge of natural gas and LNG markets.
- Strong communication and problem-solving skills.
- Ability to work independently and as part of a team.
Burnett Specialists offers a dynamic and challenging work environment with opportunities for professional growth and development.
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