Compliance Analyst IST Treasury Trading

  • Competitive
  • London, England, United Kingdom
  • Permanent, Full time
  • BP plc
  • 22 Sep 16

BP is looking for a Compliance Analyst to join their Ethics and Compliance (E&C) team in London supporting the Treasury team within their Trading division. Joining them, you’ll be part of a team responsible for the provision of compliance advice and monitoring support, whilst also sharing knowledge and building strong relationships with the other Compliance Analysts and the broader E&C community.

Your key responsibilities will include:

  • Identifying, assessing and monitoring compliance risks and requirements applicable to the business
  • Supporting the risk based monitoring programme including transaction monitoring and business communications
  • Conducting AML monitoring, post implementation, desk and bench profiles reviews
  • Training of the business community on regulatory and compliance requirements and BP’s standards and procedure related to Trading compliance.
  • Developing and maintaining strong working knowledge of business activities and maintaining excellent working relationships with the front office and other functions

As part of the Ethics and Compliance function, you’ll play a vital role in the team together with the other compliance analysts to ensure the timely resolution of incidents. Developing and maintaining a strong understanding of regulatory and Group E&C requirements, you’ll generate an understanding of their impact on compliance and business activities, whilst also escalating regulatory and compliance issues in a timely fashion.

To apply, you’ll need a strong background in regulatory compliance with excellent knowledge of Foreign Exchange and/or Fixed Income trading. With knowledge of control matters and ability to identify and assess compliance risks, you’ll be able understand and translate legal and regulatory concepts for business stakeholders at all levels of the organisation. Leveraging excellent oral and written communication skills you will work creatively to achieve identified goals both individually and as part of a broader global function. As well having strong problem solving and analytical skills and you should have strong work ethic supported by a keen attention to detail.

Reference: 73673BR

About BP

Our business is the exploration, production, refining, trading and distribution of energy. This is what we do, and we do it on a truly global scale. BP operates with business activities and customers in more than 80 countries across six continents. Every day, we serve millions of customers around the world. We are continually looking for talented, committed and ambitious people to help us shape the face of energy for the future.

The role of Ethics & Compliance (E&C) is to promote and protect our reputation by building BP's capacity for ethical behaviour and its capability to comply with externally defined laws and regulations, the Code of Conduct and related group standards.

E&C is a function that works closely with business segments and functions across BP - helping line managers to fulfil their accountability for making sure that the high performance they aspire to is achieved ethically and within the boundaries of compliance. To address specific business issues we coach, train and provide practical tools and solutions to mitigate their risks. We help teams to raise issues too, through our group-wide annual Certification process. It's also our aim to help individuals use their voices to raise issues and concerns: in particular, we are responsible for the OpenTalk enquiries and concerns helpline.