Trading Regulatory & Compliance Analyst

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 reporting
• 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, preferably in Commodities Trading or Financial Services
• Proficiency in Excel, SharePoint, and data visualization/reporting tools
• Familiarity with trade surveillance tools, sanctions screening systems, and regulatory reporting platforms
• Strong attention to detail and the 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
• 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.