Trade compliance officer Work, Jobs in St Albans (with Salaries)

Compliance Officer – Commodities Trading
B.B. Energy —London
- Communication skills
Quick apply
Senior Compliance Officer, Trade Surveillance
Deutsche Bank —London
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Employee discount
10d
Maintenance Officer - Your Place
Your Place —London
- £28,000 - £28,720 a month
- Maintenance
- IT
- Communication skills
Quick apply
Trade Compliance Officer - Export Control/Compliance Compliance Officer
KELVIN HUGHES LIMITED —Enfield
- Presentation skills
- Bachelor's degree
- Business
Customs Officer
Kratosyn Limited —Heathrow
- £30,000 - £35,000 a year
- Full-time
- SQL
- Analysis skills
- First Aid Certification
Quick apply
2d
Estates Officer - Electrical
Whittington Health NHS Trust —London
- £47,951 - £56,863 a year
- Full-time
3d
Compliance Officer
Stephenson Harwood LLC —London
- Presentation skills
- Bachelor's degree
- In-person
- Employee discount
Senior Compliance Officer
Hilbert Investment Solutions —London
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
Global Product Director – Risk Monitoring & Analytics
Boston Consulting Group —London
- Full-time
- Product management
Compliance Officer (UK SMF 16), London (GB)
Swiss Re —London
- £76,000 - £114,000 a year
- Full-time
- Hybrid work
- English
- Bachelor's degree
- No degree
Youth Justice Officer
Islington Council —Islington
- £44,235 - £51,228 a year
- Employee discount
9d
Assistant Treasurer
FIELD —London
- £100,000 - £120,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Mentoring
- Leadership
- Annual leave
Quick apply
EH&S Manager
Senior Aerospace Thermal Engineering —Royston
- Full-time
- Communication skills
Quick apply
4d
Chief Technology Officer (CTO)
Durlston Partners —London
- £200,000 a year
Trade Operations Officer- Coffee
TORQCOMMODITIES —London
- Microsoft Excel
- Communication skills
Quick apply
Institutional Sales Associate
Blockchain.com —London
- Full-time
- Remote
- Sales
- Business development
Quick apply
9d
Operations Executive (multi-lingual): native German & professional English
BullionVault —London
- £32,000 - £33,000 a year
- Full-time
- Spanish
- Customer service
- Computer literacy
- Annual leave
- Employee discount
Quick apply
Regulatory Compliance Officer – Swap Dealer, Technology & Operations advisory, VP
Société Générale —London
- Microsoft Office
- Financial services
- Communication skills
Export Control Officer
Bosch Group —Denham
- Full-time
- Hybrid work
- English
- Travel
- Contracts
Quick apply
Programme Manager - Affordable Workspace
Islington Council —Islington
- £66,084 - £69,660 a year
- Communication skills
- Employee discount
1d

I want to receive the latest job alerts for trade compliance officer in st albans

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

trade compliance officer jobs near st albans

Compliance Officer – Commodities Trading

B.B. Energy
London

Quick apply

Job details

Qualifications

Communication skills

Full job description

The Company

BB Energy has a legacy spanning more than six decades. Today, the Group provides expertise across energy trading, operations, logistics, storage and retail. Our diversified portfolio cuts across many segments of the energy industry from trading crude oil and petroleum products to natural gas and renewables. With global operations anchored out of five hub offices in London, Dubai, Singapore, Houston and Athens, BB Energy has a global network of nearly 500 employees in a dozen offices across five continents. Growth and diversification remain cornerstones of BB Energy's business strategy as it supports an energy ecosystem capable of delivering affordable, secure, and increasingly clean energy to the societies that need it most.

For our office in London (alternative option is Geneva) we are seeking an experienced Compliance Officer to support a global commodities trading business active across a broad range of physical and financial commodities. The role sits close to the trading desks and provides hands‑on, commercially focused compliance support across the firm’s trading activities.

While the role covers BB Energy’s wider commodities portfolio, strong prior experience in oil trading and EU gas and power markets is essential, together with practical familiarity with key European regulatory regimes applicable to commodity and energy trading.

This position is intended for a seasoned compliance professional from a commodity trading house, capable of operating independently, providing trusted front‑office advice, and escalating material risks to the Head of Compliance where appropriate.

Key Responsibilities

Act as the day‑to‑day compliance contact for trading desks across BB Energy’s commodities activities.
Provide practical, real‑time compliance advice to traders covering:
- Commodities and energy market conduct requirements, including REMIT
- Market abuse, inside information and transparency obligations
- Applicable requirements under EMIR and MiFID II
- Sanctions, trade controls and higher‑risk jurisdictions
Oversee compliance risk associated with physical and derivatives trading across oil, gas, power and other traded commodities.
Provide specific compliance coverage for oil trading and EU gas and power markets, including conduct, disclosure and surveillance considerations.
Provide compliance input into new trading activity, products or market entry, ensuring regulatory obligations are identified and addressed at an early stage.
Support regulatory reporting, notifications and disclosures under applicable regimes, including REMIT, EMIR and MiFID II.
Assist with regulatory engagement and responses to information requests from regulators, exchanges, trade repositories, banks and other stakeholders.
Advise on UK, EU and US sanctions regimes relevant to commodity trading, including counterparty, cargo and vessel‑related risk.
Support KYC onboarding and ongoing due diligence of trading counterparties.
Contribute to the development, implementation and delivery of compliance policies, procedures and trader‑focused training, and monitor business adoption.
Support implementation of regulatory‑driven change initiatives impacting commodities trading activity.
Work closely with Compliance, Legal, Risk, Operations and Technology teams to identify and manage regulatory risk.
Escalate material compliance issues in a timely and well‑reasoned manner, with clear analysis and practical recommendations.

Required Experience & Background

6+ years’ compliance experience within a commodity trading house.
Proven hands‑on experience covering:
- Oil trading
- EU gas and power markets
- Energy and commodities market conduct and market abuse risk
- Practical application of REMIT, EMIR and MiFID II in a trading environment
Experience providing compliance advice across a wider range of commodities beyond oil, gas and power.
Strong understanding of front‑office trading environments and commercial pressures.
Demonstrated ability to deliver clear, defensible compliance advice in time‑critical situations.
Familiarity with UK, EU, US and Singapore regulatory frameworks applicable to global commodities trading.

Desirable

Experience covering both physical commodities and derivatives.
Prior involvement in regulatory reporting or interaction with exchanges, trade repositories or regulators.
Compliance, legal or regulatory qualification (advantageous but not essential).

Personal Attributes

Commercial, pragmatic and solutions‑focused.
Confident engaging directly with traders and senior stakeholders.
Comfortable operating autonomously within a defined escalation framework.
Strong drafting and communication skills.
Sound judgement and a robust compliance risk mindset.

Quick apply

Refine Your Search

trade compliance officer jobs in st albans

Compliance Officer – Commodities Trading

Senior Compliance Officer, Trade Surveillance

Maintenance Officer - Your Place

Trade Compliance Officer - Export Control/Compliance Compliance Officer

Customs Officer

Estates Officer - Electrical

Compliance Officer

Senior Compliance Officer

Global Product Director – Risk Monitoring & Analytics

Compliance Officer (UK SMF 16), London (GB)

Youth Justice Officer

Assistant Treasurer

EH&S Manager

Chief Technology Officer (CTO)

Trade Operations Officer- Coffee

Institutional Sales Associate

Operations Executive (multi-lingual): native German & professional English

Regulatory Compliance Officer – Swap Dealer, Technology & Operations advisory, VP

Export Control Officer

Programme Manager - Affordable Workspace

I want to receive the latest job alerts for trade compliance officer in st albans

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected