Commodities Complian....
Commodities Compliance Officer Qatar
Posted on :
19-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2283916
Accountabilities:
- As an SME, lead development of effective trading compliance and monitoring programs.
- Provide compliance support and advice to the trading business, across both financial and physical commodity products.
- Advise and implement applicable business conduct standards and monitor compliance to policies, rules and regulations such as MiFid, REMIT, EMIR, MAR and Dodd Frank, as well as AML, Market Abuse, and sanctions that are applicable to the Trading Business.
- Advise the business on regulatory changes that impact the trading business.
- Liaise with local and international regulatory bodies along with the Group Head of Compliance.
Employment Type
Full Time
Department / Functional Area
Key Skills
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