Trading Regulatory & Compliance Senior Advisor
Core
Senior advisor ensuring regulatory compliance for global energy trading activities including crude oil, refined products, gas, LNG, and derivatives.
Role type
Senior IC compliance and regulatory advisor
Builds
Compliance frameworks, regulatory reports, and monitoring programs for energy trading businesses
Domain
Energy trading / Commodities / Financial Markets Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory reporting, trade surveillance, compliance monitoring, knowledge of REMIT/MAR/MiFID II/EMIR/UK FCA, physical and paper commodity markets, risk management systems
Preferred skills
Professional compliance/risk/regulatory qualifications, stakeholder management, analytical problem-solving
Technologies
REMIT, MAR, MiFID II, EMIR, UK FCA, commodity trading and risk management systems
Responsibilities
Monitor regulatory developments, oversee compliance frameworks, review new trading products for compliance implications, conduct trade surveillance, support regulatory filings, partner with commercial/risk/legal teams, deliver compliance training, maintain governance records, support audits and investigations
Seniority
Senior, hands-on IC
