Associate, Compliance Analyst

Associate, Compliance Analyst

Full-Time On-site
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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 Phyton, 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:

CCI offers competitive benefits and programs to support our employees, their families and local communities. These include:

  • 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!

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Associate, Compliance Analyst employer: Castleton Commodities International

Castleton Commodities International (CCI) is an exceptional employer that fosters a collaborative and innovative work culture, where employees are empowered to leverage cutting-edge AI technologies. Located in a dynamic environment, CCI offers robust growth opportunities, comprehensive benefits, and a commitment to professional development, making it an ideal place for those seeking meaningful and impactful careers in the field of data science.

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Contact Details:

Castleton Commodities International Recruitment Team