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Compliance Analyst

Job title: Compliance Analyst
Contract Type: Contract
Location: Calgary, Canada
Industry:
Salary: Competitive
Reference: BH-106176
Contact Name: Melissa Sim
Phone Number: +1 403 984 1349
Job Published: 14 days ago

Job Description

NES Global Talent is a leading global technical recruitment company providing professional contract and permanent staff to a diverse world-wide client base within the oil & gas Industry. Our client, a major oil and gas producer company, is currently seeking a Compliance Analyst on a 12 month contract based in Calgary, AB.

 

CORE RESPONSIBILITIES:

  • Monitoring, analyzing and reporting on business activities conducted by Commodity Trading, Canadian Marketing and Treasury.
  • Ensure appropriate compliance coverage of the statutes, regulations and orders of Canadian and US governmental agencies that regulate company’s commodity marketing businesses.
  • Provide day to day compliance monitoring and advice for energy purchases and sales.
  • Maintain appropriate compliance monitoring and oversight for any over-the-counter and exchange trading activities in Canada and the US.
  • Conduct daily and periodic trade reviews and monitoring trade repositories to verify accurate trade reporting.
  • Assist with Compliance administered training of Competition Law, OTC Derivatives and anti-trust / market conduct regulations by internalizing work previously done by client and outside legal counsel.
  • Ongoing advice and guidance is expected on compliance matters to and in respect of the supported businesses and other functional areas of the company.
  • The Compliance Analyst will work directly with business units to support a sustainable culture of compliance.
  • This position is expected to be familiar with U.S. Dodd-Frank Wall Street Reform and Consumer Protection Act, Canadian derivatives regulations, Canadian and U.S. competition and anti-trust laws, and with industry trade compliance practices.
 

MUST HAVE QUALIFICATIONS:

  • University degree or college diploma in a related field.
  • Three to five years’ experience in a compliance related role.
  • Five to seven years’ experience in an oil and gas marketing environment would be definite asset.
  • Ability to read, understand and interpret changes to regulations and the impact to the business.
  • Strong team dynamics as well as the ability to work independently.
  • Excellent interpersonal and communication skills to liaise effectively with both internal and external parties.
  • Ability to anticipate, assess, and respond effectively to the needs of diverse customers both internal and external, making customer service the priority.
  • Excellent skills in Microsoft Word and Excel is required.

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