Key Responsibilities:
· Develop, implement, and oversee the company's compliance framework, ensuring adherence to regulatory requirements and industry standards.
· Conduct regular compliance audits and assessments to identify and address potential areas of risk.
· Formulate and execute comprehensive risk management strategies to safeguard the organization's assets and reputation.
· Evaluate and monitor risks across various business functions and propose mitigation measures.
· Collaborate with cross-functional teams to develop and update compliance and risk management policies.
· Ensure policies align with legal and regulatory requirements and are communicated effectively.
· Design and conduct training programs to enhance awareness of compliance and risk management principles among employees.
· Foster a culture of compliance and risk consciousness throughout the organization.
· Prepare and present regular reports to senior management and relevant stakeholders on compliance and risk metrics.
· Communicate effectively with regulatory bodies and external partners.
· Lead investigations into compliance breaches and risk incidents, implementing corrective actions as necessary.
· Develop and execute remediation plans to address identified issues.
Qualifications:
· A minimum requirement is a bachelor's degree in finance, economics, business, or a related field.
· An advanced degree (master's degree) is considered advantageous, indicating that candidates with higher education may have a competitive edge.
· Proven experience in Oil trading or commodities trading.
· Strong analytical and quantitative skills for market analysis and decision-making.
· Excellent communication and negotiation skills.
· Ability to work in a fast-paced and dynamic trading environment.
· Knowledge of risk management principles and strategies.
