|energy Trading| Senior Treasury Operator- Compliance Focus

TotalEnergies

Athens, Greece
**
Payment order control
Daily payment of margin calls
Kyc file maintenance
** TotalEnergies is seeking a Senior Treasury Operator with a compliance focus for their Athens office. The ideal candidate should have 3-5 years of experience in treasury and compliance, preferably in a trading environment, along with strong analytical skills and fluency in English. **

Job Summary

  • TotalEnergies operates a global trading ecosystem covering crude oil, natural gas, LNG, and power.
  • The Athens affiliate is becoming a strategic Competence Center for Trading & Shipping.
  • This role involves checking and controlling payment orders, daily payment of margin calls, and ongoing maintenance of KYC files.

Matching Summary

Match Score: 75

** TotalEnergies is seeking a Senior Treasury Operator with a compliance focus for their Athens office. The ideal candidate should have 3-5 years of experience in treasury and compliance, preferably in a trading environment, along with strong analytical skills and fluency in English. **

Skills & Requirements

Must-have

  • Payment order control
  • Daily payment of margin calls
  • KYC file maintenance
  • Electronic banking platform management
  • Cash position assessment
  • FX balance management

Nice-to-have

  • Agility and driven by result
  • Teamwork and open-mindedness
  • Passion and ambition

Key Requirements

  • Minimum 3 years experience
  • First degree or equivalent
  • Fluent in English

Work Rights

Not specified

Tailored Resume

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