Associate, Compliance Analyst

Posted 4 Days Ago
Be an Early Applicant
London, Greater London, England, GBR
In-Office
Entry level
Energy
The Role
Support day-to-day compliance operations for physical and financial commodities trading across Europe. Maintain and enhance monitoring dashboards, reports and data checks using Python, SQL, Power BI and Excel. Assist with regulatory analysis, audits, data requests and ad-hoc projects while collaborating with trading, operations, technology, risk and other stakeholders to enable compliant trading and investing activities.
Summary Generated by Built In
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!

#LI-CD1

Skills Required

  • Bachelor's or Master's degree in Law, Finance, Economics, Mathematics, Engineering, or related field
  • Interest in commodities markets and understanding of the compliance function
  • Technical aptitude with proficiency or strong interest in Python, SQL, Power BI, Advanced MS Excel
  • Analytical and problem-solving skills with ability to identify patterns, exceptions, and potential risks
  • Ability to work effectively in a fast-paced, dynamic environment with flexibility to work beyond normal business hours when required
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The Company
HQ: Stamford, CT
573 Employees
Year Founded: 2001

What We Do

Castleton Commodities International is an independent global energy commodity merchant and infrastructure asset investor. As a trader, CCI deploys capital on a proprietary basis in the physical and financial commodity markets, providing the Company with market insights and access. As a strategic investor and developer, CCI leverages its market expertise, operations capabilities, and industry knowledge to invest in, and develop, select commodity infrastructure assets.

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