Risk, Compliance & Analytics
Our Risk, Compliance & Analytics practice has adapted to ensure we identify the correct talent to navigate an ever changing landscape, subject to intense regulation, unstable markets, heightened public scrutiny, changing technology and data security pressures. As new emerging risks, such as IT and Compliance, have been prioritised for Boards and CEO’s, roles and titles are changing to accommodate. Leveraging our experience, spanning over 20 years across the commodities spectrum, our experts understand businesses needs of hiring diverse and adaptable talent who can meet the complexities of a constant evolving environment to mitigate all challenges.
We highlight below some examples of recent projects undertaken across the World:
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LONDON
Business Build Out, Global Risk
Global Oil Major
Global Head of Macro Analysis
European Hedge Fund
Junior Market Risk
Global Trade House
2
GENEVA
Global Head of Oil Analytics
Trade House
Head of Agricultural Commodity Analytics
Global Trade House
3
PARIS
Global Head of Market Risk
Global Utilities Company
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SINGAPORE
Director, Head of Oil Trading Analytics
US Investment Bank
Head of Credit Risk
Oil Major
Regional Credit Risk Officer
European Trade House
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DHAHRAN
Global Head of Market Risk
Global Oil Major
Global Head of Risk Systems
Global Oil Major
Global Head of Compliance
Global Oil Major
6
NEW YORK
Global Head of Research
US Investment Bank
Iron Ore Analyst
Hedge Fund
FTR Analyst
Hedge Fund
7
HOUSTON
Partner, Energy Risk Assurance, Advanced Risk & Compliance Analytics
Energy Consultancy
Executive Director, Refined Products Desk Analyst
US Investment Bank
Senior FTR Analyst / Trader
Power Merchant
8
CHICAGO
Chief Compliance Officer
Global Trade House
Senior Operational Excellence Lead
Global Oil Major
Senior Market Risk Analyst
Global Oil Major
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CONNECTICUT
Senior Transmission Analyst
Hedge Fund
10
DALLAS
Director of Energy Risk Assurance, Advanced Risk & Compliance Analytics
Energy Consultancy
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GERMANY
Head of Compliance
Financial Services Arm of Multi National Conglomerate
Team Lead, Risk
Refining Arm of Global Trade House
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CHAM
Team Lead, Risk
Refining Arm of Global Trade House
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ITALY
Head of Compliance
Financial Services Arm of Multi National Conglomerate
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SYDNEY
Head of Commodities and Trade Finance Institutional Banking and Market Risk Management
International Bank
