• Job Description

  Req#: 81995

  RWE Supply & Trading GmbH, Swindon

  To start as soon as possible, full time, fixed term

  Our UK Compliance team at RWE Supply & Trading (RWEST) focus on Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, Anti-Money Laundering (AML) duties and monitoring the Group’s regulatory requirements. They identify and mitigate regulatory risks across the business, whilst promoting a proactive compliance culture.

  The opportunity

  As part of this small, friendly team you will report into the UK Compliance Officer and focus on periodic reviews of the Know Your Customer checks / Customer Due Diligence (KYC / CDD) for existing RWEST counterparties.

  This role is a 6-9 month fixed-term contract. We offer flexible and hybrid working (after your training), with 3+days per week on-site at our modern, attractive Swindon campus (near Junction 16 of the M4).

  Key responsibilities will include:

  • Carrying out KYC / CDD of existing clients using a wide range of databases and search facilities to identify PEPs, SOEs and sanctions (including analysing documents provided by clients and advising whether further information or enhanced due diligence is required).

  • Ensuring that verification documentation is maintained and escalated to the MLRO where appropriate, through dedicated reporting lines.

  • Ensuring customers are classified in line with required regulations (FCA, KYC/CDD, MiFID) and sanctions.

  • Document research and analysis related to due diligence, for an audience that includes Management, Regulators, Internal Audit and Internal Compliance.

  Your profile

  You’ll have relevant previous experience as a Compliance / KYC Analyst (or similar), and a good understanding of Anti-Money Laundering, Bribery & Corruption, Market Abuse and Fraud. You’ll have worked in a large, complex, highly-regulated environment such as Financial Services and you’ll be a motivated self-starter with an exceptional eye for detail.

  Other key requirements include:

  • Excellent analytical and stakeholder management ability.

  • Ability to effectively prioritise conflicting requests, make sound judgements based on available information and balance challenges in an international, fast paced and intercultural environment.

  • Exceptional interpersonal skills, team working and communication skills, including use of multiple media and IT platforms.

  • Integrity to work on sensitive issues and the ability to recognise areas of concern for escalation.

  • Experience / understanding of Commodity Trading Markets will be an advantage but not essential.

  Our offer

  • You get to work in a positive, open, supportive and international environment.

  • We offer very generous benefits package including performance-based bonuses, healthcare options, flexible working patterns & hybrid working, pension plan with double-matched company contribution, health and wellbeing programmes, on-site gym and restaurant (Swindon campus) and much more.

  • You can help us achieve our ambition of being carbon neutral by 2040, with clean, secure and affordable energy.

  rwe.com/career

  Apply now with just a few clicks: ad code 81995.

  Any questions? Vince Manning (Recruiting) - vince.manning@rwe.com

  We look forward to meeting you!

  We value diversity and therefore welcome all applications, irrespective of gender, disability, nationality, ethnic and social background, religion and beliefs, age or sexual orientation and identity. #inclusionmatters

  Of course, you can find us on LinkedIn, Twitter and Xing, too.

  RWE Supply & Trading is the interface between RWE and the energy markets around the world. Approximately 1,700 employees from over 50 different countries trade (renewable) electricity, (green) gas, commodities and CO2 emission allowances. The trading entity also ensures the commercial optimisation of RWE’s power plant dispatch and markets electricity from renewables.

• About the company

  RWE AG is a German multinational energy company headquartered in Essen.

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