Sr Compliance Analyst

Req ID: 433476  

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 “Clean Places, Friendly Faces.” We’re passionate about serving drivers with clean, modern facilities stocked with fuel, food and supplies. We offer meals from popular restaurant chains, trucking supplies, showers and everything needed to get back on the road quickly. The Love’s Family of Companies includes:

• Gemini Motor Transport, one of the industry’s safest trucking fleets
• Speedco, the light mechanical and trucking service specialists
• Musket, a rapidly growing, Houston-based commodities supplier and trader
• Trillium, a Houston-based alternative fuels expert