Jr. Compliance Analyst

  • Houston, TX, USA
  • Full-time

Job Description

The Jr. Compliance Analyst will report to the Head of Compliance. They will be responsible for assisting in executing the Compliance strategy for Vitol in Houston, and will have the following primary responsibilities:

  • Monitoring and analyzing trading activity
  • Assist in building and implementing surveillance tools to enable comprehensive reviews of trading activity, business communications, and counterparty relationships
  • Preparing and submitting reports to regulators
  • Develop analytical tools and automation of processes using in-house and common programming tools (e.g., SQL, Python)
  • Assisting in developing and implementing compliance policies, procedures, and training programs.
  • Create process documentation
  • Assist in conducting investigations of allegations of misconduct or violations of company policies and applicable laws and regulations
  • Other duties as assigned. This job description is subject to change at any time

Qualifications

  • Intermediate Excel skills necessary, technical / programming skills a plus (python)
  • Ability to resolve problems independently in a fast-paced, results-oriented trading environment
  • Strong communication and research skills
  • Knowledge of commodity market principles, structure, and pricing relationships is a plus
  • Bilingual (Spanish, Portuguese) is a plus, but not required
  • Attendance is an essential function of this role

Additional Information

All your information will be kept confidential according to EEO guidelines.

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