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For Companies At a Glance
- Tasks: Monitor global commodities trading for compliance and market integrity.
- Company: Join Koch Minerals & Trading, a leader in sustainable commodity trading.
- Benefits: Competitive salary, flexible work environment, and opportunities for personal growth.
- Why this job: Make a real impact on market integrity while working with innovative teams.
- Qualifications: Degree-level education and strong analytical skills required.
- Other info: Dynamic role with excellent career advancement opportunities.
The predicted salary is between 36000 - 60000 £ per year.
This role offers a unique opportunity to sit at the intersection of global commodities trading, regulatory oversight, and market integrity. You will play a key part in protecting both the firm and wider markets through proactive surveillance, direct engagement with front-office teams, and involvement in emerging regulatory developments. The role stands out for its breadth—hands-on alert investigation, cross-functional collaboration, regulatory interaction, and an advisory position supporting trading desks.
What You Will Do
- Perform trade surveillance across multiple global commodities markets, monitoring for market abuse indicators such as spoofing/layering, wash trades, front-running, and insider trading.
- Conduct communications monitoring to ensure compliance with relevant regulatory expectations.
- Own the full lifecycle of surveillance alerts: triage, investigation, escalation, and documentation.
Regulatory & Compliance Support
- Assist in business impact assessments, regulatory change management, and implementation projects.
- Monitor evolving legislative and regulatory developments relevant to the KAES trading business.
- Support the firm’s FCA reporting obligations.
- Oversee AML/KYC onboarding checks to ensure robust compliance controls.
- Assist with responding to enquiries from Exchanges, regulators, and other external stakeholders.
Advisory & Stakeholder Engagement
- Act as an advisory partner to front-office trading desks.
- Engage with traders, business support teams, counterparties, regulatory authorities, trade associations, and working groups.
- Continuously improve and adapt surveillance frameworks as regulatory risks evolve.
Who You Are (Basic Qualifications)
- Demonstrated interest in commodities-related business.
- Educated to degree level or equivalent.
- Strong organizational, project management, analytical, and critical-thinking abilities.
- Confident engaging with front-office stakeholders in time-sensitive environments.
What Will Put You Ahead
- Experience performing trade and communications surveillance.
- Experience handling regulatory enquiries.
- Solid understanding of futures markets.
- Ability to communicate, interact with, and challenge staff at all levels, strong teamwork skills.
- Knowledge of regulations such as MAR, REMIT, MiFID II, and EMIR.
- Familiarity with LME and CME market structures.
- Understanding of the FCA Handbook.
- Exposure to European Commodity Exchange Rulebooks.
- Knowledge of anti-money laundering rules.
At Koch companies, we are entrepreneurs. This means we openly challenge the status quo, find new ways to create value and get rewarded for our individual contributions.
Who We Are Koch Minerals & Trading (KM&T) specializes in the innovative commercialization and global trading of renewable energy, energy, metals, minerals and other commodities. Focused on sustainability, KM&T trades products and services that power life today and for the future. KM&T is also a global solutions provider for industrial businesses, offering market insights and expertise in buying, selling and managing risk across multiple commodity markets.
Compliance Analyst employer: Koch Minerals & Trading
Contact Detail:
Koch Minerals & Trading Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to folks in the commodities trading space, especially those who work in compliance. A casual chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Get your research game on! Familiarise yourself with the latest regulations and market trends. When you know your stuff, you’ll impress during interviews and show you’re genuinely interested in the role.
✨Tip Number 3
Practice your pitch! Be ready to explain how your skills align with the compliance analyst role. Think about specific examples from your past experiences that showcase your analytical and problem-solving abilities.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re keen on joining our team at Koch Minerals & Trading!
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Show Your Passion for Compliance: When writing your application, let us see your enthusiasm for compliance and commodities trading. Share any relevant experiences or projects that highlight your interest in this field—this will help you stand out!
Tailor Your CV and Cover Letter: Make sure to customise your CV and cover letter for the Compliance Analyst role. Use keywords from the job description and demonstrate how your skills align with what we’re looking for. This shows us you’ve done your homework!
Be Clear and Concise: Keep your application clear and to the point. We appreciate well-structured documents that are easy to read. Avoid jargon unless it’s relevant, and make sure to proofread for any typos or errors before hitting send.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to navigate—just a few clicks and you’re done!
How to prepare for a job interview at Koch Minerals & Trading
✨Know Your Regulations
Familiarise yourself with key regulations like MAR, REMIT, MiFID II, and EMIR. Being able to discuss these confidently will show your understanding of the compliance landscape and how it impacts commodities trading.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical and critical-thinking abilities. Discuss past experiences where you successfully triaged and investigated alerts or handled regulatory enquiries, as this will demonstrate your capability in a hands-on role.
✨Engage with Stakeholders
Think about how you would approach engaging with front-office teams and external stakeholders. Be ready to share strategies for effective communication and collaboration, as this role requires strong teamwork skills and the ability to challenge staff at all levels.
✨Stay Updated on Market Trends
Research current trends in global commodities markets and any recent regulatory changes. Showing that you are proactive about staying informed will impress interviewers and demonstrate your genuine interest in the field.