Cheniere Energy, Inc.
Senior Analyst, Compliance Analytics
Cheniere Energy, Inc., Houston, Texas, United States, 77246
Overview
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Senior Analyst, Compliance Analytics
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Cheniere Energy, Inc. Responsibilities And Essential Duties
In this role, the Senior Analyst, Compliance Analytics will act as a key role within the Compliance team and will: perform day-to-day monitoring and surveillance activity on commodity trading activity; perform analysis to identify real or potential regulatory and compliance risk; develop, or assist in developing, reports, dashboards, and tools to assist Compliance leadership in risk mitigation actions and decision-making; work within the Compliance team and with Cheniere subject matter experts to aggregate information from various sources to derive data-driven insights and enhancements for compliance risk analysis. Lead and enhance day-to-day surveillance activities across physical and financial commodity trading, including identification, review, investigation, and escalation of trade surveillance alerts that may indicate potential trading or conduct risks. Identify emerging compliance risks based on data trends and support risk mitigation activities. Generate actionable insights using advanced data analytic techniques and tools to review large, complex, and/or disparate data sets to identify compliance related trends, patterns, and anomalies. Provide data-driven recommendations to internal stakeholders regarding compliance conduct, trading behaviors, compliance risk exposure, and compliance control effectiveness. Aggregate, monitor, and report data to support department’s key performance indicators (KPIs) and key risk indicators (KRIs). Own the design and interpretation of compliance dashboards and reports, collaborating with IT to define and translate business requirements to guide data sourcing and visualization efforts. Provide training and guidance to internal stakeholders on compliance risks, data interpretation, reporting best practices, and practical dashboard use. Monitor industry best practices and stay current on latest trends in compliance analytics and visualization. Specifically, The Senior Analyst Will
Lead and enhance day-to-day surveillance activities across physical and financial commodity trading, including identification, review, investigation, and escalation of trade surveillance alerts that may indicate potential trading or conduct risks. Identify emerging compliance risks based on data trends and support risk mitigation activities. Generate actionable insights using advanced data analytic techniques and tools to review large, complex, and/or disparate data sets to identify compliance related trends, patterns, and anomalies. Provide data-driven recommendations to internal stakeholders regarding compliance conduct, trading behaviors, compliance risk exposure, and compliance control effectiveness. Aggregate, monitor, and report data to support department’s key performance indicators (KPIs) and key risk indicators (KRIs). Own the design and interpretation of compliance dashboards and reports, collaborating with IT to define and translate business requirements to guide data sourcing and visualization efforts. Provide training and guidance to internal stakeholders on compliance risks, data interpretation, reporting best practices, and practical dashboard use. Monitor industry best practices and stay current on latest trends in compliance analytics and visualization. Education And Experience
Education: Bachelor\'s degree in business, engineering, finance, law, data science/analytics, statistics, or a related field. Experience: Five (5) or more years of experience in a compliance domain such as trade compliance, anti-bribery/anti-money laundering, sanctions, policy governance, compliance and ethics, or enterprise risk. Experience analyzing large volumes of data to meet complex compliance business requirements. Experience working in a commodity trading environment is a strong plus. Other
DIRECT REPORTS: None FREEDOM TO ACT: Ability to multi-task and function in a highly dynamic atmosphere; must exercise discretion independently. WORK CONDITIONS: Job is performed in a typical office environment; occasional remote work and travel as required; subject to drug and alcohol testing as applicable. EQUAL EMPLOYMENT OPPORTUNITY
Cheniere Energy is an equal opportunity workplace. All employment decisions are made without regard to sex, race, color, religion, national origin, citizenship, age, disability, marital or veteran status, sexual orientation, gender identity or expression, or any other legally protected categories. This includes providing reasonable accommodation if requested for disabilities or religious beliefs and practices.
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Join to apply for the
Senior Analyst, Compliance Analytics
role at
Cheniere Energy, Inc. Responsibilities And Essential Duties
In this role, the Senior Analyst, Compliance Analytics will act as a key role within the Compliance team and will: perform day-to-day monitoring and surveillance activity on commodity trading activity; perform analysis to identify real or potential regulatory and compliance risk; develop, or assist in developing, reports, dashboards, and tools to assist Compliance leadership in risk mitigation actions and decision-making; work within the Compliance team and with Cheniere subject matter experts to aggregate information from various sources to derive data-driven insights and enhancements for compliance risk analysis. Lead and enhance day-to-day surveillance activities across physical and financial commodity trading, including identification, review, investigation, and escalation of trade surveillance alerts that may indicate potential trading or conduct risks. Identify emerging compliance risks based on data trends and support risk mitigation activities. Generate actionable insights using advanced data analytic techniques and tools to review large, complex, and/or disparate data sets to identify compliance related trends, patterns, and anomalies. Provide data-driven recommendations to internal stakeholders regarding compliance conduct, trading behaviors, compliance risk exposure, and compliance control effectiveness. Aggregate, monitor, and report data to support department’s key performance indicators (KPIs) and key risk indicators (KRIs). Own the design and interpretation of compliance dashboards and reports, collaborating with IT to define and translate business requirements to guide data sourcing and visualization efforts. Provide training and guidance to internal stakeholders on compliance risks, data interpretation, reporting best practices, and practical dashboard use. Monitor industry best practices and stay current on latest trends in compliance analytics and visualization. Specifically, The Senior Analyst Will
Lead and enhance day-to-day surveillance activities across physical and financial commodity trading, including identification, review, investigation, and escalation of trade surveillance alerts that may indicate potential trading or conduct risks. Identify emerging compliance risks based on data trends and support risk mitigation activities. Generate actionable insights using advanced data analytic techniques and tools to review large, complex, and/or disparate data sets to identify compliance related trends, patterns, and anomalies. Provide data-driven recommendations to internal stakeholders regarding compliance conduct, trading behaviors, compliance risk exposure, and compliance control effectiveness. Aggregate, monitor, and report data to support department’s key performance indicators (KPIs) and key risk indicators (KRIs). Own the design and interpretation of compliance dashboards and reports, collaborating with IT to define and translate business requirements to guide data sourcing and visualization efforts. Provide training and guidance to internal stakeholders on compliance risks, data interpretation, reporting best practices, and practical dashboard use. Monitor industry best practices and stay current on latest trends in compliance analytics and visualization. Education And Experience
Education: Bachelor\'s degree in business, engineering, finance, law, data science/analytics, statistics, or a related field. Experience: Five (5) or more years of experience in a compliance domain such as trade compliance, anti-bribery/anti-money laundering, sanctions, policy governance, compliance and ethics, or enterprise risk. Experience analyzing large volumes of data to meet complex compliance business requirements. Experience working in a commodity trading environment is a strong plus. Other
DIRECT REPORTS: None FREEDOM TO ACT: Ability to multi-task and function in a highly dynamic atmosphere; must exercise discretion independently. WORK CONDITIONS: Job is performed in a typical office environment; occasional remote work and travel as required; subject to drug and alcohol testing as applicable. EQUAL EMPLOYMENT OPPORTUNITY
Cheniere Energy is an equal opportunity workplace. All employment decisions are made without regard to sex, race, color, religion, national origin, citizenship, age, disability, marital or veteran status, sexual orientation, gender identity or expression, or any other legally protected categories. This includes providing reasonable accommodation if requested for disabilities or religious beliefs and practices.
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