Associate, Compliance Analyst

Associate, Compliance Analyst

Full-Time 30000 - 40000 £ / year (est.) No working from home possible
Castleton Commodities International, LLC

At a Glance

  • Tasks: Support compliance monitoring and enhance reporting tools for trading activities.
  • Company: Join a leading global commodity merchant in London.
  • Benefits: Comprehensive medical, dental, retirement benefits, and paid time off.
  • Other info: Opportunities for volunteering, tuition assistance, and career growth.
  • Why this job: Gain hands-on experience in compliance while working with dynamic teams.
  • Qualifications: Degree in Law, Finance, or related field; interest in commodities markets.

The predicted salary is between 30000 - 40000 £ per year.

Castleton Commodities International is hiring an Associate, Compliance Analyst based in London. This entry‑level role offers an excellent opportunity to gain hands‑on exposure to the compliance function supporting both physical and financial commodities trading, as well as commodity asset investing, at a leading global commodity merchant. The successful candidate will support the day‑to‑day operation and continued development of CCI’s global compliance program, with a primary focus on Europe.

Responsibilities

  • Support compliance monitoring and reporting activities.
  • Help maintain and enhance compliance dashboards, reports, data checks and workflow tools using technologies such as Python, SQL, Power BI and Excel.
  • Support the broader Legal & Compliance department with daily tasks, regulatory analysis, data requests, audits and ad‑hoc projects.
  • Collaborate with trading, operations, technology, risk and other internal stakeholders to gather information, resolve queries, support compliance objectives and facilitate the compliant expansion of trading and investing activities.

Requirements

  • Bachelor’s or Master’s degree in Law, Finance, Economics, Mathematics, Engineering, or related field of study.
  • Interest in commodities markets and an understanding of the role of the compliance function.
  • Technical aptitude, with proficiency or strong interest in Python, SQL, Power BI, Advanced MS Excel, etc.
  • Analytical and problem‑solving skills, with the ability to identify patterns, exceptions, and potential risks.
  • Attention to detail and an ability to execute on projects in a timely manner.
  • Proven ability to work effectively in a fast‑paced, dynamic, and high‑intensity environment with timely responsiveness and flexibility to work beyond normal business hours when required.

Employee Programs & Benefits

  • Competitive comprehensive medical, dental, retirement and life insurance benefits.
  • Employee assistance & wellness programs.
  • Parental and family leave policies.
  • CCI in the Community: Each office has a Charity Committee and as a part of this program employees are allocated 2 days annually to volunteer at the selected charities.
  • Charitable contribution match program.
  • Tuition assistance & reimbursement.
  • Quarterly Innovation & Collaboration Awards.
  • Employee discount program, including access to fitness facilities.
  • Competitive paid time off.
  • Continued learning opportunities.

Visit https://www.cci.com/careers/life-at-cci/# to learn more!

Associate, Compliance Analyst employer: Castleton Commodities International, LLC

Castleton Commodities International is an exceptional employer, offering a dynamic work environment in London where employees can thrive in their careers. With a strong focus on employee growth, CCI provides comprehensive benefits, including competitive medical and dental plans, tuition assistance, and opportunities for community involvement through volunteer days. The collaborative culture encourages innovation and supports the development of skills in compliance and technology, making it an ideal place for those looking to make a meaningful impact in the commodities trading sector.

Castleton Commodities International, LLC

Contact Details:

Castleton Commodities International, LLC Recruitment Team

We think you need these skills to ace Associate, Compliance Analyst

Compliance Monitoring
Reporting Activities
Data Analysis
Python
SQL
Power BI
Advanced MS Excel