Compliance Manager

Job Description

Overview:A high-growth global trading firm is seeking a Compliance Manager with deep expertise in commodity derivatives for an immediate 3-month rolling contract.This is a hands-on role supporting the business, with a focus on regulatory oversight, policy review, and trading compliance:Responsibilities:Daily position monitoring (This involves merging several Excel file and pasting of formulas)Monitor the daily give ups ( steps include filtering trades and pasting data into various files and applying macros)Perform the daily Trade Blotter checks (work within Excel to ensure all trades have been flagged for give up where appropriateOngoing checks in World Check for sanctions related issues. ( full training given ) attention to detail requiredMonitoring payments deposits and withdrawals , alongside senior team members processing through the internal systems( Attention to detail here is required)Manual monitoring of trading, again full training given , applying limit thresholds to ensure compliance across activity.Key requirements/SkillsAdvanced Excel skills required , most be fully comfortable performing work in Excel, merging sheets and copying data , following check sheets.Ability to streamline processes and suggest efficiencies , would be advantageous.Attention to detailTPBN1_UKTJ