Junior Internal Control & Compliance Analyst

Full-time Finance, Management & Operations

Role Summary

The Junior Internal Control & Compliance Analyst will support the implementation, monitoring and continuous improvement of internal control, market compliance, anti-corruption, sanctions and KYC processes within a fast-paced energy trading environment. The role requires strong analytical capability, attention to detail, sound judgment and the ability to work closely with front office, operations and support functions to promote a robust culture of compliance.

Key Responsibilities

Internal Control

• Administer and maintain the internal procedures database, including drafting, updating, reviewing and ensuring consistency with internal control and governance standards.
• Manage user administration, including access provisioning and removal, periodic user access and profile reviews, and monitoring to ensure segregation of duties and compliance with internal policies.
• Coordinate the implementation and follow-up o...