Empleos actuales relacionados con Trading Compliance Analyst - Madrid - Repsol Sa
-
Trading Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Repsol Sa A tiempo completoJob Title: Trading Compliance AnalystRepsol Sa is seeking a highly skilled Trading Compliance Analyst to join our team. As a Trading Compliance Analyst, you will play a critical role in ensuring compliance with external regulations and building upon our existing compliance program.About the Role:The Trading Compliance Analyst will be responsible for...
-
Trading Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Repsol Sa A tiempo completoJob Title: Trading Compliance AnalystRepsol Sa is seeking a highly skilled Trading Compliance Analyst to join our team. As a Trading Compliance Analyst, you will play a critical role in ensuring compliance with external regulations and building upon our existing compliance program.About the Role:The Trading Compliance Analyst will be responsible for...
-
Trading Compliance Analyst
hace 2 meses
Madrid, España Repsol A tiempo completo.At Repsol, we are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow...
-
Trading Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Repsol Sa A tiempo completoJob Title: Trading Compliance AnalystWe are seeking a highly skilled Trading Compliance Analyst to join our team at Repsol Sa. As a key member of our Trading Compliance team, you will play a critical role in ensuring compliance with external regulations and building upon our existing compliance program.About the Role:The Trading Compliance Analyst will be...
-
Trading Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Repsol Sa A tiempo completoJob Title: Trading Compliance AnalystWe are seeking a highly skilled Trading Compliance Analyst to join our team at Repsol Sa. As a key member of our Trading Compliance team, you will play a critical role in ensuring compliance with external regulations and building upon our existing compliance program.About the Role:The Trading Compliance Analyst will be...
-
Trading Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Repsol Sa A tiempo completoJob Title: Trading Compliance AnalystRepsol Sa is seeking a highly skilled Trading Compliance Analyst to join our team. As a Trading Compliance Analyst, you will play a critical role in ensuring compliance with external regulations and building upon existing compliance programs.About the Role:The Trading Compliance team has a broad scope of work, including...
-
Trading Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Repsol Sa A tiempo completoJob Title: Trading Compliance AnalystRepsol Sa is seeking a highly skilled Trading Compliance Analyst to join our team. As a Trading Compliance Analyst, you will play a critical role in ensuring compliance with external regulations and building upon existing compliance programs.About the Role:The Trading Compliance team has a broad scope of work, including...
-
Trading Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Repsol A tiempo completoJob Title: Trading Compliance AnalystAt Repsol, we are committed to fostering a culture of diversity and inclusion, where everyone has the opportunity to grow and develop their careers. We are seeking a highly skilled Trading Compliance Analyst to join our team.About the Role:The Trading Compliance Analyst will play a critical role in ensuring that our...
-
Trading Compliance Specialist
hace 3 semanas
Madrid, Madrid, España Repsol A tiempo completoJob Title: Trading Compliance AnalystAt Repsol, we are committed to fostering a culture of diversity and inclusion, where everyone has the opportunity to grow and develop their careers. We are seeking a highly skilled Trading Compliance Analyst to join our team.About the Role:The Trading Compliance Analyst will play a critical role in ensuring that our...
-
Compliance Specialist
hace 3 días
Madrid, Madrid, España Repsol A tiempo completoJob Title: Trading Compliance AnalystAbout the Role: We are seeking a highly motivated and detail-oriented Trading Compliance Analyst to join our team at Repsol. As a key member of our Trading Compliance team, you will play a critical role in ensuring compliance with external regulations and internal controls throughout the Trading division.Key...
-
Trading Compliance Specialist
hace 2 semanas
Madrid, Madrid, España Repsol Sa A tiempo completoJob Description:At Repsol, we are committed to equality and diversity. We believe that a diverse and inclusive work environment fosters innovative ideas and adds value to our business. As a Trading Compliance Analyst, you will play a crucial role in ensuring compliance with external regulations and building upon our existing compliance program. Your...
-
? (Inicio Inmediato) Trading Compliance Analyst
hace 4 semanas
Madrid, España Repsol Sa A tiempo completo.Trading Compliance AnalystLocations: Campus Repsol-MadridTime Type: Full TimePosted On: 2 Days AgoJob Requisition ID: 73737At RepsolWe are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work....
-
Trading Analyst Ii
hace 7 meses
Madrid, España Santander A tiempo completoTrading Analyst II Country: Spain Communicates with clients and internal stake holders to align trading objectives; maintains a high level of accuracy Executes trades communicates transactions to all concerned parties.
-
Senior Trading Analyst
hace 7 días
Madrid, Madrid, España Repsol A tiempo completoWe are seeking a highly skilled Senior Trading Analyst to join our team at Repsol.The ideal candidate will have a solid background in physical and financial gas and power trading, with a strong analytical mindset and excellent communication skills.As a Senior Trading Analyst, you will be responsible for monitoring and interpreting measures of economic...
-
Gas Trading Compliance Manager
hace 3 semanas
Madrid, Madrid, España Repsol A tiempo completoJoin Our Team as a Gas Trading Compliance ManagerAt Repsol, we value diversity and believe that it contributes to innovative ideas and added value. We offer a dynamic work environment where you can grow professionally and develop your career with challenging projects. As a company committed to diversity and inclusion, we encourage all professionals who meet...
-
Gas Trading Compliance Manager
hace 3 semanas
Madrid, Madrid, España Repsol A tiempo completoJoin Our Team as a Gas Trading Compliance ManagerAt Repsol, we value diversity and believe that it contributes to innovative ideas and added value. We offer a dynamic work environment where you can grow professionally and develop your career with challenging projects. As a company committed to diversity and inclusion, we encourage all professionals who meet...
-
Gas Trading Compliance Manager
hace 1 mes
Madrid, España Repsol Sa A tiempo completo.Gas Trading Compliance and Regulations ManagerLocation: Campus Repsol-MadridTime Type: Full timePosted on: Posted TodayJob Requisition ID: 75194At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and...
-
Gas Trading Compliance Manager
hace 4 semanas
Madrid, España Repsol A tiempo completo.At Repsol, we are committed to equality and do not request personal information.We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow...
-
Gas Trading Compliance Manager
hace 3 semanas
Madrid, Madrid, España Repsol A tiempo completoJob Title: Compliance Specialist - Gas TradingAt Repsol, we are committed to equality and diversity, and we do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to...
-
Gas Trading Compliance Manager
hace 3 semanas
Madrid, Madrid, España Repsol A tiempo completoJob Title: Compliance Specialist - Gas TradingAt Repsol, we are committed to equality and diversity, and we do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to...
Trading Compliance Analyst
hace 2 meses
Trading Compliance Analyst Locations: Campus Repsol-Madrid
Time Type: Full Time
Posted On: 2 Days Ago
Job Requisition ID: 73737
At Repsol We are committed to equality and do not request personal information. We believe that diversity contributes to innovative ideas and provides added value that enables us to benefit from mutual learning and perform our best work. Here, what counts is your experience and your ability to create value. We offer you the opportunity to grow professionally, develop your career with challenging projects, and collaborate with talented people worldwide. As a company committed to diversity and inclusion, we encourage all professionals who meet the job description requirements to apply.
Key Information: Department: Trading
Localization: Madrid, España
Level of Experience: +5 years
Requirements: Bachelor Degree + experience within trade surveillance environment and surveillance systems
The Trading Compliance Analyst will focus on ensuring compliance with external regulations while building upon existing compliance program & improving internal controls throughout the Trading division.
The Team: The Trading Compliance team has a broad scope of work, including: third party risk management, due diligence, trade surveillance, monitoring regulations, designing policies and controls, creating and delivering training content, frequently presenting, and working with large data sets. The preferred candidate will be adept in a variety of these activities.
Will Be Successful If: You seek to proactively create solutions and take ownership of initiatives, shepherding them to completion. You are expected to manage multiple projects and tasks simultaneously and collaborate in a very cross-functional environment. You have the ability to create value with no prior template by envisioning, designing, and executing successful projects and products.
Primary Job Duties: Perform trade surveillance activities and review transactions and system-generated alerts with the objective of preventing, detecting, and investigating possible manipulative activities, policy violations, and/or other trading anomalies. Understanding of the regulatory environment relating to market abuse.
Continually improve the Trading Compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions.
Perform third party due diligence activities , including understanding and monitoring international sanctions regimes and advising the business on other third-party risks (e.g. anti-bribery, etc.).
Develop operational compliance tools, including but not limited to policies and procedures.
Develop training and education programs as well as facilitate and lead as a speaker at training sessions in front of large audiences on technical topics to educate stakeholders on compliance impacts to their business activities.
Develop a deep understanding of Repsol's front-to-back office trading processes, and coordinate with other groups (e.g. Front-Office, Back-Office, Risk, Processes, IT, and Legal) to ensure that all processes are designed to operate in line with external and internal regulations.
Liaise with corporate functions such as Legal, Audit, Risk, etc. to support initiatives as needed.
Requirements: Bachelor's degree or higher, preferably in Law or Business.
Proven experience in similar positions.
Proven experience within trade surveillance environment and surveillance systems as well as proven experience in maintaining and calibrating trade surveillance systems.
Good knowledge of the regulatory environment relating to market abuse.
Strong financial markets experience with knowledge within a broad range of markets (for example: ICE, CME, etc.) and commodity products.
High proficiency in English and Spanish.
Ability to assess risks across trading operations , designing and implementing relevant processes/controls to mitigate them. Ability to understand and synthesize legal and regulatory concepts and translate to the business.
Job Posting End Date: 25-09-2024
#J-18808-Ljbffr
