Deputy Head of KYC
The successful candidate will act as a senior AML / KYC advisor to ensure the accurate and effective on-boarding of new trading counterparties. As deputy Head of KYC you will be responsible for: • Maintaining and developing an effective KYC/AML program and procedures • Provide senior leadership of staff and take responsibility for raising standards and driving good practice • Manage and monitor KYC/AML testing, monitoring and surveillance • Deliver effective KYC/AML traning • Ad hoc projects where necessary You must have a good understanding of UK and International KYC/AML rules Read more […]
Senior Business / Project Analyst
RESPONSIBILITIES: To work closely with key stakeholders and core users within the organization to understand business requirements and provide effective solutions to achieve project objectives.Translate high-level pre-project business requirements to detailed business requirements, user requirements including use cases, functional requirements, quality of service requirements and implementation requirements for the Project through the elicitation and analysis activities.Create and maintain the requirements plan working with the project manager to incorporate BA planning into the overall project Read more […]
Risk Operations Manager MNC bank $40-60K 3mth-perm
The CompanyA well-established bank is urgently looking for a Risk Operations Manager to cope with the business growth inHong Kong. Initially on a 3 months contract basis to permanent.The RoleAs a Risk Operations Manager, you will perform loan documentation on commercial and syndicated lending, term loan, overdraft and trade finance etc., perform agency function in loan facility, and prepare monthly report and other ad hoc assignments.Your ProfileTo qualify as a Trade Service Operation Specialist, you have at least 5 years experience in loan administration and documentation. High proficiency in Read more […]
Senior Vegoil Trader
Responsibilities for the position: – Develop profitable book across all Edible oils products (vegoil, oilseeds, soybean, biodiesel)- Responsible for building and developing new clients and business activities for the company- Be an influential part of future plans to expand the team in MENASkills / Attributes required for the role:- 4+ years of vegoil trading experience- Willing to locate in Dubai- Have prior experience of running profitable book and a good track recordTo apply for this Read more […]
Market Risk Manager
The RoleReporting directly to the CRO, this role will be responsible for overseeing the desk exposures relating to market risk associated with a range of soft commodity products from bullet swaps to more complex options and structured contracts.Other Responsibilities include: Development and maintenance of new and consistent market risk management procedures across business line.Verification of risk analytics and product pricing models and independent justification of the results.Monitoring, maintaining and managing an appropriate Market Risk Exposure across the business lineRegular review of Read more […]
Market Risk Manager – Asset Backed Commodity Trading Firm – London – £70
With thousands of employees globally, trading physical and financial commodities (Power, Gas, Oil, LNG, Emissions, Coal and Freight), you’ll join a blue chip trading firm who have this immediate requirement. Key Responsibilities of the Market Risk Manager:Validate market data models (calibration of exotic parameters) and product models (virtual power plant, hydro and gas storage, swing options etc) developed by the Front Office to value vanilla and exotic energy options (MtM and Greeks calculation)Develop and validate risk methodology in relationship with risk control and treasuryDevelopment Read more […]
Market Risk Manager
The primary responsibilities of this role include:Validation of market data models (calibration of exotic parameters) and product models (Virtual Power Plant, Hydro and Gas Storage, Swing Options, etc.) developed by the Front Office to value vanilla and exotic energy options (MtM and Greeks calculation).Development and validation of risk methodology in relationship with Risk Control and Treasury.Development and operational support around MatLab risk tools used for operational risk control.Support the Front Office to provide ad-hoc pricing benchmarks and risk analyses for new structured deals.Review Read more […]
Senior Credit Analyst (German Speaking), Energy Trading, London
The Credit Risk Management Department is responsible for researching and analysing trading counterparties to determine appropriate levels of exposure; negotiating and structuring of credit support arrangements; and the monitoring and reporting of credit exposures and events. The purpose of this role is provide a thorough analysis of counterparty credit risk for corporate companies, trading houses, producers, consumers and exchange based companies. The geographical spread of counterparties is primarily focused on Central Europe but will also extend into Eastern Europe.The successful candidate Read more […]
Associate / Manager / Associate Director
We are looking for an Associate Level Candidate, although Associate Directors will also be considered, with a strong background in Capital Markets and MA transactions.VSA Capital has grown rapidly over the past three years and acts as retained corporate broker to over 30 companies listed on the Main Market, AIM, TSX, TSX-V, ASX and NYSE.The role will be focused on executing transactions and servicing corporate clients in the natural resource sector.Candidates should have:A minimum of 2-3 years’ experience in Investment Banking or Corporate Broking.Ideally, relevant experience of the Natural Read more […]
Counsel
Responsibilities Include:Upstream: Negotiate, draft and administer oil and gas leases, drilling agreements, joint operating agreements and other agreements and issues related to owning and operating oil and gas leases and wells, including experience dealing with royalty issues and landowner disputes.Midstream: Negotiate, draft and administer marketing, transportation, gas processing and other agreements related to owning and operating midstream assets.MA: Support the acquisition of upstream and midstream assets and the integration of such assets into CCI’s current portfolio.Litigation: Read more […]