Operational Risk Lead

hace 1 semana


Madrid, Madrid, España CEPSA TRADING, S.A.U A tiempo completo

About the business

We are pursuing a transformative strategy agenda called "Positive Motion" which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule flows. It is Trading's task to maximize value by growing and leveraging the platform. We are actively looking for top talent to join the Middle Office Risk Management Team. The team is involved in analyzing, managing, and preventing operational risks associated with the activities of CEPSA Trading, based on a deep understanding of the business, processes, and implemented procedures. You ́ll help us drive this exciting agenda by handling some of the largest market risks the company is exposed to.

The responsibilities we ́ll trust you with

You'll monitor operational risk for CEPSA Trading's business, following established procedures. You'll manage the Trading Operational Risk (TOR) software application to identify events. You'll analyze causes and evaluate controls, taking immediate and/or preventive actions. You'll generate reports for management and relevant departments. You'll assess potential operational risks during significant changes in the IT and/or process environment. You'll advocate for mitigation measures, advising on their definition, and monitoring their implementation. You'll enhance CEPSA Trading's risk management framework, identifying methodologies and solutions for continuous process and metric improvement. You'll promote a culture of operational risk awareness.

What are we looking for?

We are looking for someone who is motivated and achieves results, has good interpersonal skills, and thrives in fast-paced environments.

Basic Qualifications

Ideally at least 5 years' experience in financial positions, applying Trading risk and financial management, process and controls principles. Numerated-background bachelor's degree, e.g. Math, Science, Finance or Economics. Ability to understand impact of changing risk environment on trading business and financial reporting. MS Excel proficiency user and Power Bi, Tableau or similar. Experience with risk analysis, value-at-risk, financial derivatives, or physical energy markets. Proficient in process mapping and control identification. Fluency in English and Spanish.

Competencies:

Analytically inclined with high energy, approaching challenges strategically. Collaborative team player thriving in a team-based environment. Effective relationship builder with a focus on communication. Passionate about creating value in trading and financial markets. Self-starter with operation risk framework creation capabilities. Effective planner and organizer, working towards ambitious targets.

An inclusive and rewarding place to work:

There has never been a more exciting time to work at CEPSA, where we prioritize a positive work environment, offer extensive benefits, and value diversity. Our commitment to inclusivity is apparent through initiatives supporting people with disabilities, addressing, and actively closing gender gaps, and promoting equality regardless of sexual orientation or gender identity. Additionally, CEPSA provides tremendous learning and development opportunities to craft your career path. Join CEPSA for a workplace where your ideas matter, your skills grow, and your potential unfolds.


  • Operational Risk Lead

    hace 1 semana


    Madrid, Madrid, España Cepsa A tiempo completo

    Fecha:5 abr. 2024Ubicación:Madrid, España, EspañaEmpresa:00L6-CEPSA TRADING, S.A.UAbout the businessWe are pursuing a transformative strategy agenda called "Positive Motion" which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule...


  • Madrid, Madrid, España Cepsa Colombia S.A. A tiempo completo

    Fecha: 4 may. 2024 About the business We are pursuing a transformative strategy agenda called "Positive Motion" which is all about greening our sources of revenue. Within this context Trading competencies are essential to optimize the value from both legacy hydrocarbons and the future molecule flows. It is Trading's task to maximize value by growing and...


  • Madrid, Madrid, España Mangopay A tiempo completo

    Job DescriptionWe are seeking a highly skilled and detail-oriented Operational Risk Specialist to join our Risk Management team. This role can be based in Luxembourg, Spain, France, Germany and Poland.The ideal candidate will assist the team in the following areas:Risk Assessment and Analysis: Perform Process and Risks & Controls mapping. Conduct...

  • Operational Risk Analyst

    hace 1 semana


    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Key Duties & ResponsibilitiesReporting to the Head of Risk, supporting the Risk function to ensure that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.Collaboration in defining, implementing, monitoring and maintaining the AECS's system of governance and risk management...


  • Madrid, Madrid, España BNP Paribas A tiempo completo

    GROUP BNP PARIBASBNP Paribas is an international bank with leading positions in the European market. It is present in 74 countries and employs more than 192,000 people, 146,000 of whom are in Europe.The Group holds key positions in its three main areas of activity: Domestic Markets and International Financial Services (whose retail banking and financial...


  • Madrid, Madrid, España BSP executive A tiempo completo

    ¿Dónde trabajarás?:Our client company is a global asset financing partner that enables businesses to more easily access the equipment, technology and software that help them grow.They offer sustainable and effective financial solutions, together with knowledge and advice, to use fixed assets more intelligently and profitably.They have over 50 years of...


  • Madrid, Madrid, España MetLife A tiempo completo

    Senior Operational Risk ConsultantJob Location: United Kingdom; BrightonAlternate Job Location:Other European countries with MetLife presence; Ireland, Portugal, Spain, France, Italy, Czech, Slovakia, Poland, and HungaryRole Value Proposition:MetLife's Operational Risk Management ("ORM") function within Global Risk Management is responsible for the design...


  • Madrid, Madrid, España Swiss Re - Schweizerische Rückversicherungs-Gesellschaft A tiempo completo

    Operational Excellence Lead - Claims Operations (Hybrid) Are you a motivated individual passionate about enhancing processes and leading high-impact projects? If so, keep reading!About the RoleWork closely with internal teams to improve operational efficiency and contribute to decision-making processes.Contribute to key 2024 initiatives and ensure alignment...

  • Operational Risk Analyst

    hace 1 semana


    Madrid, Madrid, España Eames Consulting Group Ltd A tiempo completo

    Our client an international banking group are currently seeking an experienced Operational Risk Analyst based in Madrid.Skills & Experience Required:Negotiation, Conflict Management and Presentation skills are necessary. Experience interacting with regulatory agencies is a plus.Specific requirements: 4+ experience specifically in third party and technology...

  • Operational Risk Manager

    hace 1 semana


    Madrid, Madrid, España Revolut Ltd A tiempo completo

    People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we...

  • Operational Resilience

    hace 1 semana


    Madrid, Madrid, España Swiss Re A tiempo completo

    About the team The Operational Resilience team leads the implementation and evolution of Operational Resilience at Swiss Re. We're looking for a highly motivated and experienced business continuity or operational resilience practitioner to help steer and drive this topic. In your role, you will... Contribute to the creation of regulatory compliant policies,...


  • Madrid, Madrid, España Capgemini A tiempo completo

    Capgemini Group IT is transforming the operations and architecture around Identity and Access Management based on our Trustification Architecture based on Zero Trust principles. After running a program for the last 3 years together with Group Cybersecurity we are now professionalizing the operations of this Zero Trust environment. To achieve that we...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Operational Risk and Internal Control Analyst (Level 5)_ Overview:_The Operational Risk and Internal Control...


  • Madrid, Madrid, España Ebury A tiempo completo

    Ebury Madrid, SpainPosted 1 day ago Hybrid Permanent Competitive Ebury is a hypergrowth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Operational Risk and Internal Control Analyst...


  • Madrid, Madrid, España Capgemini A tiempo completo

    Capgemini Group IT is transforming the operations and architecture around Identity and Access Management based on our Trustification Architecture based on Zero Trust principles.After running a program for the last 3 years together with Group Cybersecurity we are now professionalizing the operations of this Zero Trust environment.To achieve that we brought...


  • Madrid, Madrid, España Swiss Re A tiempo completo

    Are you a self-motivated, dedicated individual, enthusiastic about improving the way things work? Would you like to conduct in-depth reviews, optimize processes, and manage high-impact projects? Then buckle up and read on About the Role In this role you will become an integral member of the Operational Excellence Claims Operations team. You will closely...


  • Madrid, Madrid, España Swiss Re A tiempo completo

    Are you a self-motivated, dedicated individual, enthusiastic about improving the way things work? Would you like to conduct in-depth reviews, optimize processes, and manage high-impact projects? Then buckle up and read on About the Role In this role you will become an integral member of the Operational Excellence Claims Operations team. You will closely...


  • Madrid, Madrid, España Swiss Re A tiempo completo

    Are you a self-motivated, dedicated individual, enthusiastic about improving the way things work? Would you like to conduct in-depth reviews, optimize processes, and manage high-impact projects? Then buckle up and read on About the Role In this role you will become an integral member of the Operational Excellence Claims Operations team. You will closely...

  • Cloud Security Risk Lead

    hace 1 semana


    Madrid, Madrid, España Apollo Solutions A tiempo completo

    Cloud Security Risk LeadLocation: Madrid, SpainSalary €90K €95K plus benefits & bonusA great opportunity for aCloud Security Risk Lead to join a leading Banking organisation based in theMadrid, Spain. This position will have a strong focus on Business Continuity and Technology Resilience.As a Cloud Security Risk Lead, you will be responsible for:Define...


  • Madrid, Madrid, España Amazon A tiempo completo

    Global Operational Resilience Snr Risk Manager, First Line Risk and AssuranceJob ID: | Amazon Spain Services, S. L. U. - B76This Role can be located in the UK, Ireland or Spain.The 1st Line Risk and Assurance team is seeking a Global Operational Resilience Senior Manager, to lead the various Operational Resilience programmes across multiple regulated...