BASIC PURPOSE
Provide advanced analysis and essential to Musket and Trillium’s trade surveillance and compliance programs.
MAJOR RESPONSIBILITIES :
- Work closely with trading, legal, risk, and accounting to ensure compliance with laws and regulations
- Develop and continuously improve policies, procedures, and controls to help mitigate compliance risks
- Lead the review, analysis, and reporting of results from internal trade surveillance system(s)
- Respond to and report alerts from internal compliance systems / solutions
- Lead internal compliance investigations and reviews of trading activity
- Contribute to investigations and responses to regulatory inquiries
- Contribute to routine compliance trainings
- Provide mentorship and guidance to junior teammates
- Ad hoc compliance reporting as needed
EDUCATION AND EXPERIENCE :
- Education : Bachelor’s degree MLS or JD degree preferred
- Experience : 3-5 years’ relevant experience in a compliance, audit, middle office, or legal role Experience in a trading organization, financial services, or legal firm preferred Experience with oil, refined products, NGL, and / or biofuel markets preferred
SKILLS AND PHYSICAL DEMANDS :
- Skills : Proven understanding of commodities / energy markets Proven organizational and time-management / prioritization skills Attention to detail Strong communication and presentation skills Knowledge of laws and regulations related to Musket’s commercial business lines Familiarity with RightAngle or other ETRM system preferred
- Typical Physical Demands : Requires prolonged sitting, some bending and stooping. Occasional lifting up to 25 pounds. Manual dexterity sufficient to operate a computer keyboard and calculator.
Requires normal range of hearing and vision.
Job Function(s) : Corporate
Love’s Travel Stops & Country Stores is the industry-leading travel stop network in the United States. For more than 55 years, we’ve provided customers with highway hospitality and
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