Compliance Analyst
Vitol
Full-time
On-site
Houston Texas United States
Vitol
Company Description
Vitol is a leader in energy and commodities. Vitol produces, manages and delivers energy and commodities to consumers and industry worldwide. In addition to its primary business of trading, Vitol is invested in infrastructure globally, with $10+billion invested in long-term assets.
Vitol’s customers include national oil companies, multinationals, leading industrial companies and utilities. Founded in Rotterdam in 1966, today Vitol serves its customers from some 40 offices worldwide. Revenues in 2024 were $331bn.
For more information: vitol.com
Job Description
The Compliance Analyst role will support trade surveillance, regulatory filing, response to regulatory inquiries, and internal investigations through data analysis, systems development, and research. The role will mix ongoing responsibilities for monitoring, tracking, and filing with ad hoc, sometimes urgent, requests and projects. In addition to learning about regulatory requirements, the role provides an opportunity for learning about trading and investing across all of Vitol’s activities.
Job duties include:
Trade surveillance and analysis
Maintenance and development of analytical tools to enable and enhance oversight of trading activities and regulatory requirements
Researching regulatory requirements and developments
Regulatory reporting and report automation and oversight (preparation, submission, automation and augmentation)
Documenting processes and identifying process improvements
Assisting with Know Your Customer and Sanctions processes
Supporting Compliance and Legal with ad hoc queries and supporting documentation in response to regulatory inquiries and litigation
Promoting a culture of compliance and high ethical standards
Qualifications
Desired Experience and Skills
Bachelor’s Degree in a field requiring programming and / or data analytics (e.g. Computer Science, Engineering, Finance, Economics, Political Science, Statistics) or relevant graduate degree
Understanding of commodity markets and the trading life cycle
Proficiency in Microsoft Excel
Programming ability in Python, R, or other languages are a plus. Growth in programmatic development capabilities is expected over time
Strong critical reading and independent research capability
Strong verbal and written communication skills
Detail oriented and inquisitive
Additional Information
All your information will be kept confidential according to EEO guidelines.
Vitol is a leader in energy and commodities. Vitol produces, manages and delivers energy and commodities to consumers and industry worldwide. In addition to its primary business of trading, Vitol is invested in infrastructure globally, with $10+billion invested in long-term assets.
Vitol’s customers include national oil companies, multinationals, leading industrial companies and utilities. Founded in Rotterdam in 1966, today Vitol serves its customers from some 40 offices worldwide. Revenues in 2024 were $331bn.
For more information: vitol.com
Job Description
The Compliance Analyst role will support trade surveillance, regulatory filing, response to regulatory inquiries, and internal investigations through data analysis, systems development, and research. The role will mix ongoing responsibilities for monitoring, tracking, and filing with ad hoc, sometimes urgent, requests and projects. In addition to learning about regulatory requirements, the role provides an opportunity for learning about trading and investing across all of Vitol’s activities.
Job duties include:
Trade surveillance and analysis
Maintenance and development of analytical tools to enable and enhance oversight of trading activities and regulatory requirements
Researching regulatory requirements and developments
Regulatory reporting and report automation and oversight (preparation, submission, automation and augmentation)
Documenting processes and identifying process improvements
Assisting with Know Your Customer and Sanctions processes
Supporting Compliance and Legal with ad hoc queries and supporting documentation in response to regulatory inquiries and litigation
Promoting a culture of compliance and high ethical standards
Qualifications
Desired Experience and Skills
Bachelor’s Degree in a field requiring programming and / or data analytics (e.g. Computer Science, Engineering, Finance, Economics, Political Science, Statistics) or relevant graduate degree
Understanding of commodity markets and the trading life cycle
Proficiency in Microsoft Excel
Programming ability in Python, R, or other languages are a plus. Growth in programmatic development capabilities is expected over time
Strong critical reading and independent research capability
Strong verbal and written communication skills
Detail oriented and inquisitive
Additional Information
All your information will be kept confidential according to EEO guidelines.