
Posted 2 days ago
Trading Regulatory & Compliance Analyst - Advanced
ExxonMobil
Requirements
Bachelor's degree in Business, Banking, or Finance, 2+ years experience in business analysis or compliance reporting, Experience in Commodities Trading or Financial Institutions, Proficiency in Excel and SharePoint, Ability to work late evening hours to support London trading
Skills
ComplianceData AnalysisExcel
About the role
Responsibilities
- Execute daily trade surveillance tasks, including alert reviews and escalation tracking
- Prepare and distribute routine compliance reports regarding position limits, trade activity, and sanctions screening
- Support monthly and quarterly KPI reporting for Trading and Compliance leadership
- Administer sanctions screening processes and maintain documentation for audit readiness
- Maintain and update compliance calendars, SharePoint directories, and version-controlled documents
- Perform system reconciliations and data validations across multiple platforms
- Manage the Compliance Training Program, including scheduling, tracking completions, and updating materials
- Support continuous improvement initiatives to enhance efficiency and streamline workflows
Requirements
- Bachelor's degree in Business Administration, Banking, or Finance
- 2+ years of experience in business analysis or compliance reporting
- Experience in Commodities Trading, Financial Institutions, or similar regulatory environments
- Proficiency in Excel and SharePoint
- Strong attention to detail and ability to manage multiple operational tasks simultaneously
- Ability to work from early afternoon to late evening (around 10pm) to support London trading hours
Preferred Qualifications
- Familiarity with the ExxonMobil Trading organization
- Experience with or knowledge of financial derivative regulatory frameworks (e.g., REMIT, EMIR, MiFID II, Dodd-Frank)
- Experience with coding, process design, and automation
About the Company
At ExxonMobil, our vision is to lead in energy innovations that advance modern living while reducing emissions. As one of the world’s largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in what we do and what we stand for.
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ExxonMobil · Bangalore
