Senior Analyst, Compliance Analytics

Job Description

KNOWLEDGE AND SKILLS

Experience designing and delivering technical solutions to meet complex business requirements. Additionally, experience working in a commodity trading environment would be considered a plus.

Specifically, the successful candidate would have :

• Critical thinking abilities to possess deductive reasoning skills, and is able to analyze and synthesize information for problem solving.
• Proven experience in a compliance organization dealing with data review, auditing, and monitoring.
• Proven experience with data analysis, utilizing tools like excel, Tableau, Power BI, or other data visualization platforms to analyze and present data with a compliance perspective.
• Experience in SQL, R, VBA, C#, Python, and similar languages needed for analyzing large data sets.
• Familiarity with defining data queries and manipulating large data sets from multiple sources to provide compliance analytics.
• Effective collaboration and communication skills to describe data interpretations and insights to internal stakeholders.
• High level of integrity : strong attention to detail, and commitment to data accuracy, consistency, and integrity.
• Must have strong oral and written communications skills, be able to work effectively and build relationships with others.
• Must have good organization and planning skills, demonstrate effective project coordination, facilitation, and implementation based on past work experiences.
• Ability to work independently from others and as part of a team.

RESPONSIBILITIES AND ESSENTIAL DUTIES

In this role, the Senior Analyst, Compliance Analytics will act as a key role within the Compliance team and will :

(1) perform day-to-day monitoring and surveillance activity on commodity trading activity

(2) perform analysis to identify real or potential regulatory and compliance risk, and

(3) develop, or assist in developing, reports, dashboards, and tools to assist Compliance leadership in risk mitigation actions and decision-making.

(4) 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.

Specifically, the Senior Analyst will :

Other duties :

EDUCATION AND EXPERIENCE

DIRECT REPORTS

None

FREEDOM TO ACT

Ability to multi-task and function in a highly dynamic atmosphere; must exercise discretion independently.

WORK CONDITIONS

ADA JOB REQUIREMENTS

Reasonable accommodations will be made to ensure that the essential functions of the job can be performed and not hinder the employee's performance due to physical, mental or emotional disability.

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.