Process and Compliance officer

·      Ensure all trade activities align with company policies, pricing guidelines, and market regulations.

·      Identify and report any breaches or inconsistencies in process, client onboarding, or trade practices.

·      Maintain accurate records of trade activities and sales agreements for audit purposes.

·      Conduct routine internal checks on trade documentation and practices.

·      Liaise with the Project Management, finance, and operations teams to ensure all trade documentation flows are in sync.

·      Provide weekly compliance reports and escalate non-compliance issues to management.

·      Recommend improvements to trade processes to reduce compliance risks.

·      Overseeing business processes and sales structures.

·      Evaluate and implement sales strategies and technology.

·      Build a competitive and yet a trusting culture.

·      Identify bottlenecks in the trade process and recommend improvements.

·      Assist in risk management, quality assurance, and compliance.

·      Work closely with Project management team to ensure proper documentation

·      Assist in developing and implementing quality control processes and procedure

·      Ensuring all commodities meet the required regulatory standard.

·      Conduct internal audits and inspections to ensure compliance with quality standards.

·      Maintain accurate project records, reports, documentation and dashboards

·      Support project closure, including documentation and evaluation

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