Graduate Compliance Analyst in London

Graduate Compliance Analyst in London

London Entry level 30000 - 40000 ÂŁ / year (est.) No home office possible
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At a Glance

  • Tasks: Monitor global commodities trading for compliance and engage with front-office teams.
  • Company: Join Koch Minerals & Trading, a leader in sustainable commodity trading.
  • Benefits: Competitive salary, flexible work environment, and opportunities for personal growth.
  • Other info: Collaborative culture with excellent career advancement opportunities.
  • Why this job: Make a real impact on market integrity while developing your skills in a dynamic field.
  • Qualifications: Degree-level education and strong analytical skills; interest in commodities is a plus.

The predicted salary is between 30000 - 40000 ÂŁ 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.
  • 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.
  • 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.

At Koch Minerals & Trading (KM&T), we specialize 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.

At Koch, employees are empowered to do what they do best to make life better. Learn how our business philosophy helps employees unleash their potential while creating value for themselves and the company.

Graduate Compliance Analyst in London employer: Koch Minerals & Trading

Koch Minerals & Trading offers an exceptional work environment for Graduate Compliance Analysts, where innovation and collaboration are at the forefront of our culture. Employees benefit from a dynamic role that not only enhances their compliance expertise but also provides opportunities for professional growth within a global leader in commodities trading. With a strong commitment to sustainability and individual empowerment, we ensure that every team member can thrive while contributing to meaningful market integrity.
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Contact Detail:

Koch Minerals & Trading Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Graduate Compliance Analyst in London

✨Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect with alumni from your university. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you stand out as someone who genuinely cares about being part of their team.

✨Tip Number 3

Practice your responses to common interview questions, but keep it natural. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your skills effectively.

✨Tip Number 4

Don’t forget to follow up after your interviews! A simple thank-you email can go a long way in showing your appreciation and keeping you top of mind for the hiring team. And remember, apply through our website for the best chance!

We think you need these skills to ace Graduate Compliance Analyst in London

Trade Surveillance
Regulatory Compliance
Market Abuse Monitoring
Analytical Skills
Project Management
Critical Thinking
Communication Skills
Stakeholder Engagement
Knowledge of MAR, REMIT, MiFID II, and EMIR
Understanding of FCA Handbook
Anti-Money Laundering Knowledge
Futures Markets Understanding
Teamwork Skills
Adaptability to Regulatory Changes

Some tips for your application 🫡

Show Your Passion for Compliance: Make sure to highlight your interest in commodities and compliance in your application. We want to see that you’re genuinely excited about the role and understand its importance in maintaining market integrity.

Tailor Your CV and Cover Letter: Don’t just send a generic CV! Tailor it to reflect the skills and experiences that match the job description. We love seeing how your background aligns with our needs, so make it personal and relevant.

Be Clear and Concise: When writing your application, keep it clear and to the point. We appreciate well-structured responses that get straight to the heart of your qualifications and experiences without unnecessary fluff.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands and shows us you’re serious about joining our team!

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. Think about times when you've successfully investigated issues or made data-driven decisions, as this role heavily relies on those skills.

✨Engage with Stakeholders

Practice how you would engage with front-office teams and external stakeholders. Be ready to discuss how you would approach sensitive conversations and provide advisory support, as strong communication is key in this role.

✨Demonstrate Your Interest in Commodities

Express your passion for the commodities market during the interview. Share any relevant experiences or insights you've gained, as this will help you stand out as a candidate who is genuinely interested in the field.

Graduate Compliance Analyst in London
Koch Minerals & Trading
Location: London
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