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    Compliance Frameworks and Assurance – Commodities Trading Firm - London, United Kingdom - Investigo

    Investigo
    Investigo London, United Kingdom

    2 weeks ago

    Default job background
    Full time
    Description

    Key Responsibilities:

    • Develop and maintain robust compliance frameworks and policies in line with regulatory requirements and industry standards.
    • Conduct regular assessments of our compliance programs to identify areas for improvement and implement necessary changes.
    • Monitor regulatory developments and industry trends to ensure our compliance frameworks remain up-to-date and effective.
    • Provide guidance and support to internal stakeholders on compliance-related matters, including training programs and compliance risk assessments.
    • Collaborate with internal teams, including Legal, Risk Management, and Operations, to ensure alignment on compliance initiatives and objectives.
    • Liaise with external regulatory bodies and auditors as necessary to address compliance inquiries and facilitate audits.
    • Stay informed about emerging compliance issues and proactively address potential risks to the business.

    Qualifications:

    • Extensive experience in compliance roles within the financial services or commodities trading industry, with a focus on developing and implementing compliance frameworks.
    • Strong understanding of relevant regulatory requirements.
    • Experience of assurance testing (2nd line)
    • Good stakeholder and time management

    Please get in touch for details

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