Tricon Energy

About Tricon Energy

Overview Tricon Energy is a rapidly growing commodity trading and distribution firm with over 20 offices internationally and is active in over 100 countries. We add value through our unique advantages in financing, logistics, market intelligence, and risk management for petrochemical, polymer, raw material, and liquid fuel producers and consumers. Annually, Tricon handles over 10 million metric tons of products with cumulative revenues of nearly 10 billion dollars. The Compliance Analyst is charged with supporting the Global Compliance team in the areas of Trading Compliance, including but not limited to: Anti Bribery and Corruption (ABAC), Anti-Boycott and Economic Sanctions (ABES), Know Your Counterparty/Customer (KYC), privacy and record-keeping. The successful candidate will assist with developing, maintaining and monitoring compliance policies and procedures. S/he will help coordinate legal compliance training courses, perform internal control testing and ensure relevant records/documentation are effective. The candidate will document and maintain metrics on policy/procedural breaches and handle special projects, as assigned. Responsibilities Compliance Documentation: Boycott Maintain & update the Boycott index on a quarterly basis. File document on the SharePoint Repository. Consultancy Maintain & update the Consultancy index. File document on the SharePoint Repository. Know Your Customer (KYC): Conduct Due Diligence and monitor accuracy by liaising with India Accounting in performing name screening on Amber Road for individuals and entities associated with the counter-party. Research to gather information about the customers from various sources including Credit Reports, Bloomberg, Reuters, Stock exchanges, Google, etc. Management Information System (MIS): Prepare and circulate monthly KYC summary to the Compliance Team. Maintain repository of Tricon product specifications. Ad-hoc Tasks: Assist in maintaining and updating compliance records as needed. Ensure the desk instructions are up to date and reflecting current changes. Safety Data Sheets: E-file all safety data sheets (SDSs) received from suppliers. Push out SDSs to customers as needed. Registration, Evaluation, Authorization and Restriction of Chemicals (REACH): Monitor transactions into Europe for REACH compliance. Project(s): Help prepare and periodically update the Compliance Manual. Experience and Qualifications Bachelor’s degree or higher in related field 3 - 5 years' professional experience in Anti-Money Laundering / KYC Compliance Excellent communication skills in English, both written and verbal Strong creative problem solving and analytical thinking skills Proficient in Microsoft Outlook, Word, Excel, and PowerPoint Basic knowledge on SharePoint

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Company Info

Legal Form: GmbH

Company Type: Private

Company Size: 51 - 250

Revenue: 5 - 10 billion (USD)

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Job Ads found: 286

Job Ads per Month: 6.5

Hiring Locations: 10

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