Monitoring & Surveillance Specialist

hace 3 semanas


Madrid, España CEPSA A tiempo completo

What do we expect from you?  

The Trading Compliance team in CEPSA Trading is looking for an individual to lead the design and implementation of a strategic programme to enhance CEPSA Trading’s systems and controls to prevent and detect market abuse (insider dealing, market manipulation).

The role would suit an individual with an analytical background and experience gained in an energy and commodities trading environment. A deep understanding of the markets in which CEPSA Trading operates is essential.      

Functions: 

  • Manage CEPSA Trading’s monitoring and surveillance programme to ensure it complies with regulatory expectations and aligns with industry best practice.
  • Utilize surveillance tools and systems to analyse trading data, order flow, communications, and other relevant information to assess trading behaviours and identify potential compliance issues.
  • Identify opportunities for process improvements and enhancements in surveillance methodologies and tools.
  • Prepare and maintain reports on surveillance findings, trends, and issues, and communicate these findings to the Head of Compliance and senior management.
  • Maintain detailed records of surveillance activities and findings, ensuring compliance with record-keeping requirements.
  • Undertake periodic market abuse risk assessments and thematic reviews.
  • Work closely with compliance colleagues, traders, and other stakeholders to facilitate investigations and implement corrective actions.
  • Stay up-to-date with relevant financial regulations and internal policies, ensuring trading activities adhere to all applicable rules and regulations.
  • Contribute to the development and delivery of training programmes to enhance the understanding of regulatory compliance among trading desk staff.

 

What are we looking for? 

  • Prior experience of energy and commodity trading gained in front office, operations, risk management or compliance roleHighly skilled in interpreting complex data to make informed decisions.
  • High level of English. 
  • Detailed understanding of physical oil, gas and power markets as well as derivatives.
  • Technical knowledge of market abuse typologies and behaviours relevant to energy and commodity markets.
  • Familiarity with third party monitoring and surveillance technology platforms.
  • Experience of managing complex, multi-disciplinary/cross-functional projects.
  • Advanced IT and coding skills (Excel, VBA, PowerBI) are desirable.

 

Location: Torre Cepsa (Madrid).

 

Cepsa ensures equal opportunities, identifying and developing the full potential of people based exclusively on their abilities to carry out their duties.  

 

 

 



  • Madrid, España CEPSA A tiempo completo

    What do we expect from you?   The Trading Compliance team in CEPSA Trading is looking for an individual to lead the design and implementation of a strategic programme to enhance CEPSA Trading’s systems and controls to prevent and detect market abuse (insider dealing, market manipulation). The role would suit an individual with an analytical...


  • Madrid, España Airbus A tiempo completo

    Avionics Surveillance Systems Engineer page is loaded Avionics Surveillance Systems Engineer Apply locations Getafe Area time type Full time posted on Posted Yesterday job requisition id JR10257884 Job Description: An opportunity for an Avionics Surveillance System Engineer has arisen within the Avionics-Surveillance domain at Airbus Defence and Space in...


  • Madrid, España Philips Iberica Sau A tiempo completo

    Job TitleClinical Application Specialist IGTDJob DescriptionJob title: Clinical Applications Specialist Clinical Application Specialist IGTD Your role: Providing primary training and education to customers Assisting in disseminating technical product information to customers and executing hospital staff training, also in the cath lab during clinical...


  • Madrid, Madrid, España Philips A tiempo completo

    Job TitleClinical Application Specialist IGTDJob DescriptionJob title:Clinical Applications Specialist Clinical Application Specialist IGTDYour role:Providing primary training and education to customersAssisting in disseminating technical product information to customers and executing hospital staff training, also in the cath lab during clinical...


  • Madrid, Madrid, España Philips A tiempo completo

    Job TitleClinical Application Specialist IGTDJob DescriptionJob title:Clinical Applications Specialist Clinical Application Specialist IGTDYour role:Providing primary training and education to customersAssisting in disseminating technical product information to customers and executing hospital staff training, also in the cath lab during clinical...


  • Madrid, España Philips A tiempo completo

    Job TitleClinical Application Specialist IGTDJob DescriptionJob title:Clinical Applications Specialist Clinical Application Specialist IGTDYour role:Providing primary training and education to customersAssisting in disseminating technical product information to customers and executing hospital staff training, also in the cath lab during clinical...

  • Paid Ads Specialist

    hace 5 días


    Madrid, España Winning A tiempo completo

    DescripciónWe are currently looking for an Paid Ads Specialist to take responsibility for the entire customer acquisition process through paid marketing channels worldwide.ResponsabilidadesManage and execute the B2B data-driven paid marketing strategy focused on wellness professionals.Create paid marketing strategy & set up KPIs in cooperation with...


  • Madrid, España Philips A tiempo completo

    Job Title Clinical Application Specialist IGTD Job Description Job title: Clinical Applications Specialist Clinical Application Specialist IGTD Your role: Providing primary training and education to customers Assisting in disseminating technical product information to customers and executing hospital staff training,...


  • Madrid, España Olympus Europa Se & Co. Kg A tiempo completo

    Close cooperation with the Territory Managers of the respective Business Unit of the sales territories for which you are responsible, the IBERIA Market Management and all other departments involved in the sales value creation process, also across BUs Responsibility for the overall result of the respective business unit for the assigned territory and...


  • Madrid, Madrid, España Philips A tiempo completo

    Job title:Clinical Applications Specialist Clinical Application Specialist IGTDYour role: Providing primary training and education to customers Assisting in disseminating technical product information to customers and executing hospital staff training, also in the cath lab during clinical procedures. Achieving and growing disposable utilization; assisting...

  • Paid Ads Specialist

    hace 1 semana


    Madrid, España Impulsyn A tiempo completo

    Job Description We are currently looking for an Paid Ads Specialist to take responsibility for the entire customer acquisition process through paid marketing channels worldwide. What will you do? Manage and execute the B2B data-driven paid marketing strategy focused on wellness professionals. Create paid marketing strategy & set up KPIs in cooperation with...

  • Paid Ads Specialist

    hace 1 semana


    Madrid, España Impulsyn A tiempo completo

    We are currently looking for an Paid Ads Specialist to take responsibility for the entire customer acquisition process through paid marketing channels worldwide. What will you do? Manage and execute the B2B data-driven paid marketing strategy focused on wellness professionals. Create paid marketing strategy & set up KPIs in cooperation with Marketing Team...

  • Paid Ads Specialist

    hace 1 semana


    Madrid, España Winning A tiempo completo

    Descripción We are currently looking for an Paid Ads Specialist to take responsibility for the entire customer acquisition process through paid marketing channels worldwide. Responsabilidades Manage and execute the B2B data-driven paid marketing strategy focused on wellness professionals. Create paid marketing strategy & set up KPIs in cooperation with...

  • Paid Ads Specialist

    hace 1 semana


    Madrid, España Winning A tiempo completo

    Descripción We are currently looking for an Paid Ads Specialist to take responsibility for the entire customer acquisition process through paid marketing channels worldwide. Responsabilidades Manage and execute the B2B data-driven paid marketing strategy focused on wellness professionals. Create paid marketing strategy & set up KPIs in cooperation with...


  • Madrid, España Philips A tiempo completo

    Job title: Clinical Applications Specialist Clinical Application Specialist IGTD Your role: Providing primary training and education to customers Assisting in disseminating technical product information to customers and executing hospital staff training, also in the cath lab during clinical procedures. Achieving and growing disposable utilization;...

  • Webmaster Specialist

    hace 3 semanas


    Madrid, España VASS A tiempo completo

    Are you a Webmaster Specialist? If you are looking for a great team with a high technical level, where proactivity and the desire to do different things are valued,    VASS IS YOUR PLACE!    We are a global digital transformation company with a team of 4,900 global players in 26 countries in Europe, America and Asia who work together to put...


  • Madrid, España Werfenlife Sa. A tiempo completo

    Sales Application Specialist - Biotechnology (Onco-haematology & Genetics)To provide our customers with solutions that adapt to their changing needs, creating a relationship of trust that will bring value to the Company in the medium and long term. Key Accountabilities: · Customer advisory in improving laboratory organization and providing the best...

  • Paid Ads Specialist

    hace 2 semanas


    Madrid, España Winning A tiempo completo

    Descripción We are currently looking for an Paid Ads Specialist to take responsibility for the entire customer acquisition process through paid marketing channels worldwide. Responsabilidades Manage and execute the B2B data-driven paid marketing strategy focused on wellness professionals. Create paid marketing strategy & set up KPIs in...

  • Paid Ads Specialist

    hace 2 semanas


    Madrid, España Impulsyn A tiempo completo

    Job Description We are currently looking for an Paid Ads Specialist to take responsibility for the entire customer acquisition process through paid marketing channels worldwide.What will you do?Manage and execute the B2B data-driven paid marketing strategy focused on wellness professionals.Create paid marketing strategy & set up KPIs in cooperation with...

  • Paid Ads Specialist

    hace 1 semana


    Madrid, España Impulsyn A tiempo completo

    We are currently looking for an Paid Ads Specialist to take responsibility for the entire customer acquisition process through paid marketing channels worldwide.What will you do?Manage and execute the B2B data-driven paid marketing strategy focused on wellness professionals.Create paid marketing strategy & set up KPIs in cooperation with Marketing Team Lead...