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Squarepoint Capital

Compliance Analyst - Commodities

Sorry, this job was removed at 08:02 a.m. (GMT) on Monday, May 19, 2025
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In-Office
London, England
In-Office
London, England

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Department: Compliance

Position Overview 

  • Advise on compliance matters relating to Physical Commodities trading
  • Assist with the management of the operational, reporting, and risk related elements of the Compliance program 
  • Track, react to, and advise on global physical commodities and financial regulations, including REMIT, REACH, CBAM 
  • Assist with counterparty, vendor, broker, product, and new markets onboarding processes 
  • Assist with oversight of regular filing and reporting requirements. 
  • Perform risk assessments, including conduct, financial crime, and money laundering risk assessments and remediate any potentially significant risks 
  • Assist with the broader compliance program, including developing policies, monitoring adherence to these policies, and performing focused thematic reviews on Metals related topics


Required Qualifications:  

  • 3 + years Compliance advisory with physical commodities experience (metals experience preferential)
  • Dealing with regulatory requests and fielding queries
  • Experience reviewing surveillance escalations
  • Developing and implementing appropriate compliance program, including policies/procedures/systems/training
  • Experience of setting up and obtaining required licenses
  • Financial Knowledge
  • Overall Compliance systems experience
  • Communication in English


Squarepoint Capital London, England Office

One Ropemaker Street, London, United Kingdom, EC2Y9AW

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