Compliance Manager overseeing JCI’s anti - corruption program in India. Collaborating with regional compliance and legal teams to resolve compliance issues and train personnel.
About the role
- Trade Compliance Analyst responsible for risk activities in energy trading compliance. Ensuring counterparties are onboarded in accordance with regulatory standards.
Responsibilities
- Maintain and update counterparty reference data across ETRM and Document Management System
- Perform Legal Entity Identifier (LEI) maintenance for external counterparties and within ETRM
- Support margin readiness activities, including validation of ETRM records and FCM documentation
- Facilitate dispute resolution with FCMs related to discrepancies in the margining process
- Maintain, monitor, and update records for the Control Dashboard on a daily and as‑required basis
- Monitor the TCE Compliance inbox daily, triaging and responding to inquiries and requests
- Support process audits, assurance activities, and internal control testing
- Monitor internal swap reporting submission processes to ensure completeness and accuracy
- Draft and maintain process documentation in collaboration with primary process owners
- Identify opportunities to enhance counterparty onboarding, and data maintenance processes through improved controls
Requirements
- Bachelor’s degree in business, Finance, Economics, Legal studies, or a related discipline
- 2–5 years of experience in risk, compliance, energy trading, or a related control function
- Experience maintaining data in ETRM systems (e.g., Endur), document management platforms (e.g., OpenText), and dashboards (e.g., Power BI)
- High attention to detail with the ability to manage multiple priorities in a deadline‑driven environment
- Strong written and verbal communication skills, with the ability to engage effectively across Compliance, Legal, Trading, and Operations
Benefits
- Hybrid work model
- Flexible dress code
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior Director of Regulatory Affairs at Biogen responsible for global regulatory strategy across biopharmaceutical products. Providing leadership in regulatory submissions and interactions with health authorities.
Risk & Compliance Manager ensuring compliance for the world's largest financial analysis platform, overseeing regulations and internal policies while leading risk assessments.
Managing Director leading teams on transformation delivery within PwC’s Risk and Compliance sector. Driving thought leadership and project success across large client transformation programs.
Regulatory Affairs Business Partner in a growing pharmaceutical company responsible for registration procedures in the EU. Preparing documentation and collaborating with various teams for compliance and regulatory strategy.
Join Sanofi's Graduate Programme in Quality & Compliance to support quality systems and assist regulatory submissions while working in Spain.
Compliance Specialist ensuring all operations meet regulatory standards in vaccine manufacturing. Providing training and developing effective compliance programs in a leading global vaccine company.
Head of Audit: Compliance and Operational Risk overseeing risk profile definition for the bank's audit operations. Supporting the executive management with compliance and operational risk management.
Assistente Societário e Regulatório em São Paulo, atuando em processos de legalização com foco em órgãos públicos e solicitações. Efetua gestão de certificados digitais e registros societários.
License Compliance Associate driving compliance sales opportunities while assisting customers with audit processes and sales needs for TDCX.