Compliance Analyst

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.