Contract opportunity for a talented Compliance analyst. The correct candidate must have experience within energy trading environment and be prepared to travel into central London office 5 days a week.

About the Role

Carry out CMI’s Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants and shipping agents.

Responsibilities

• Assist Senior Analyst and Compliance Manager in coordinating the KYC approval process.

• Keep abreast of new or developing compliance risks related to changes to ABAC.