Trade Surveillance Compliance Associate In

hace 4 semanas


Zaragoza, España Bbva A tiempo completo

.Área:CORPORATE & INVESTMENT BANKINGSociedad:BBVA, S.A.¿Qué estamos buscando?Requisitos:ImprescindiblesEstudios en Ciencias Económicas o Ingeniería.Conocimientos en mercados financieros, la posición requiere de conocimiento del funcionamiento y las dinámicas de los mercados financieros, en distintos tipos de activos (equities, fixed income, FX, derivatives).Nível de Excel: experto.Se requiere un mínimo de 3 años de experiência en puestos relacionados con la operativa en los mercados financieros o sus unidades de control.Capacidad analítica y numérica.Capacidad organizativa.Habilidades de comunicación.Trabajo en equipo.Flexibilidad.ValorablesCapacidad de programación en Visual Basic Excel (VBA) o Python.Empleo de herramientas internas (Escenia/Nácar/MAG) y software externo (Nice Actimize, MUREX, Star, Eikon Refinitiv, SpeechMiner).Aspectos generalesSobre el áreaConforme queda recogido en el Código de Conducta del Grupo BBVA, el área de Cumplimiento (o "Compliance") es un área global que tiene encomendada la función de promover y supervisar, con independencia y objetividad, que BBVA actúe con integridad, particularmente en ámbitos como la conducta en los mercados de valores, la prevención del blanqueo de capitales y de la corrupción, la protección de los clientes e inversores, y otros que puedan representar un riesgo reputacional para BBVA.Dentro de la unidad Compliance CIB España, el equipo de Trade Surveillance se dedica a detectar e investigar de Operaciones Sospechosas por uso de Información Privilegiada y Manipulación de Mercado para su comunicación al Supervisor, como parte del equipo dedicado a establecer mecanismos, procedimientos y controles que garanticen una conducta íntegra en los mercados de valores.Sobre el puestoSe busca un perfil Associate para trabajar en el equipo de Trade Surveillance, dentro de Compliance CIB España. La persona seleccionada será responsable de la gestión de los procesos de detección de operaciones sospechosas de abuso de mercado, tanto por uso ilícito de información privilegiada como por manipulación de los mercados. El proceso de detección de operaciones sospechosas se ejecuta a través del análisis de alertas que generan los sistemas y herramientas utilizados por el equipo, para su posterior investigación y, en su caso, su reporte al comité de operaciones sospechosas para su eventual comunicación al supervisor.Además, el equipo trabaja con herramientas en Visual Basic Excel (VBA) que agilizan las tareas diarias del equipo. Por eso es recomendable contar con ciertos conocimientos de programación para el mantenimiento o la solución de incidencias operativas.Algunas de las principales funciones del puesto son las siguientes:Gestión de las herramientas de detección de manipulación de mercados e información privilegiada.Análisis de las alertas e investigación de las mismas por posibles casos de abuso de mercado



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