Compliance Analyst (Compliance Advisory)
Full-time AssociateJob Overview
Are you a passionate, entrepreneurially minded Compliance Professional with strong analytical skills? Do you thrive in a flat hierarchy, team-oriented environment that values ideas and individual contributions? Then we are looking for you to join us at Vitol!
Your role;
Based in London, your position, will be part of the corporate compliance function. Within this role your responsibilities will include overseeing compliance with Internal Group policies and procedures and external regulations. You will report into the Senior Compliance Analyst. This is a truly ‘hands on’ position, working autonomously with the trading teams to facilitate tangible compliance improvements and in close coordination with the wider Compliance team.
Your role will include the following main duties:
- Support the implementation of corporate compliance framework
- Provide day to day support and advice to businesses on compliance issues
- Implementation of systems and controls in relation to regulatory, corporate and legal risks
- Conduct analysis of compliance risks for new projects (e.g. M&A transactions) and advise business teams on any remediations actions
- Assist in sanctions and regulations monitoring and coordinating with the relevant internal teams (e.g. Legal / Finance) to properly manage transactions with sanctions exposure
- Develop and deliver compliance related training to the relevant regional teams and offices
- Contribute to refining existing or introducing new compliance initiatives. E.g. developing engaging content for the regional Compliance champions programme
- Undertaking additional activities as directed by Compliance Management
- Provide guidance on anti-bribery, anti-money laundering, data privacy, and other key compliance areas
Global Compliance team
The global Compliance team manages the Company’s compliance, regulatory and reputational risks by ensuring adherence to laws, regulations and standards. The team is split across 3 offices – London, Houston and Singapore.
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