Head of
Compliance and FCC
-
Greater London
-
Permanent
Reference: 29945
Business Sector: Governance, Risk & Compliance
Description
A leading international energy trading company is looking for a Senior Compliance and FCC Manager to lead their London based Compliance and Financial Crime function.
Company
After establishing in 2011, this ambitious energy trading company has strived for sustainable growth and become one of Europe’s leading commodity trading ventures. Their experienced trading networks allow them to supply fuel to local and international markets whilst supporting local economies. As a result, they have been able to achieve annual trading volumes exceeding 70 million tonnes whilst maintaining an ethical, aspirational and diverse culture.
Role Responsibilities
twentyAI’s Technology Risk and Controls 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.
Company
After establishing in 2011, this ambitious energy trading company has strived for sustainable growth and become one of Europe’s leading commodity trading ventures. Their experienced trading networks allow them to supply fuel to local and international markets whilst supporting local economies. As a result, they have been able to achieve annual trading volumes exceeding 70 million tonnes whilst maintaining an ethical, aspirational and diverse culture.
Role Responsibilities
- Lead on all compliance matters affecting the company and ensure a strong internal compliance programme is maintained.
- Advise the business on compliance and regulatory changes and ensure that new business is in line with relevant requirements.
- Manage, monitor and report on key compliance activities across the business including actions taken to mitigate risks.
- Act as the MLRO to maintain strong internal processes to mitigate KYC, AML and sanctions risks.
- Co-ordinate and actively manage relationships with external regulatory stakeholders and ensure relevant controls frameworks meets key regulatory and exchange standards.
- Lead, inspire and motivate the team to provide robust oversight for Compliance and Financial Crime requirements.
- A strong Compliance and Financial Crime Leadership background within Commodities trading.
- Proven industry experience and knowledge of relevant trading activities.
- Solid understanding of ABC and AML legislations as well as regulatory rules such as MiFID, MAD, EMIR and REMIT.
- Knowledge of Trade Sanctions in line with commodity trading.
- Strong leadership skills with the ability to develop individuals within the team as well as influence and guide front office and key stakeholders across the business.
twentyAI’s Technology Risk and Controls 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.