Gas Trading Compliance and Regulations Manager

hace 1 mes


Madrid, Madrid, España Repsol A tiempo completo
Job Title: Compliance Leader for Wholesale and Gas Trading

We are committed to diversity and inclusion at Repsol, and we believe that a diverse and inclusive workplace is essential for driving innovation and success.

As a Compliance Leader for Wholesale and Gas Trading, you will play a critical role in ensuring that our trading operations are conducted in accordance with all relevant laws, regulations, and internal policies.

Key Responsibilities:
  • Design and implement policies and internal controls to mitigate compliance-related risks.
  • Continuously improve the Trading Compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions.
  • Monitor and review trading activities to detect potential non-compliance events.
  • Support the operation of trade surveillance activities to prevent, detect, and investigate possible manipulative activities, policy violations, and/or other trading anomalies.
  • Lead enterprise risk management and audit & assurance initiatives for the business.
  • Manage third-party risks and liaise with corporate functions as needed.
  • Develop a deep understanding of Repsol's front-to-back office trading processes and coordinate with other groups to ensure compliance with external and internal regulations.
Requirements:
  • Knowledge of current gas and energy sector regulations in Spain and Europe.
  • Understanding of main regulators, associations, and players in the Gas Sector in Spain and Europe.
  • Ability to manage multiple projects simultaneously and collaborate in a cross-functional environment.
  • Strong communication skills, with business-level fluency in English and Spanish.
  • Experience in a similar position and/or level of responsibility in the gas trading industry.


  • Madrid, Madrid, España Repsol A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance and Regulatory Specialist to join our team at Repsol. As a key member of our Wholesale and Gas Trading Division, you will be responsible for ensuring compliance with relevant regulations and laws in the gas trading sector.Key ResponsibilitiesDesign and implement policies and internal controls to mitigate...


  • Madrid, Madrid, España Repsol A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance and Regulatory Specialist to join our team at Repsol. As a key member of our Wholesale and Gas Trading Division, you will be responsible for ensuring compliance with relevant regulations and laws in the gas trading sector.Key ResponsibilitiesDesign and implement policies and internal controls to mitigate...


  • Madrid, Madrid, España Repsol A tiempo completo

    Join 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...


  • Madrid, Madrid, España Repsol A tiempo completo

    Join 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...


  • Madrid, Madrid, España Repsol A tiempo completo

    Job DescriptionAt Repsol, we value diversity and believe that it contributes to innovative ideas and added value. We are committed to equality and do not request personal information. Our goal is to create a work environment where everyone can grow professionally and develop their career with challenging projects and collaborate with talented people...


  • Madrid, Madrid, España Repsol A tiempo completo

    Job 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...


  • Madrid, Madrid, España Repsol A tiempo completo

    Job 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...


  • Madrid, Madrid, España Repsol A tiempo completo

    At Repsol, we value diversity and believe that it contributes to innovative ideas and added value. We encourage all professionals who meet the job requirements to apply.As a member of the Global Compliance department within Repsol's Wholesale and Gas Trading Division, the Compliance Manager will work to manage various risks while enabling trading operations...


  • Madrid, Madrid, España Repsol A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Officer to join our team in the Wholesale Gas Trading Division. The successful candidate will be responsible for managing various risks while enabling trading operations from a compliance perspective.Key ResponsibilitiesDesign and implement policies and internal controls to ensure compliance-related risks...


  • Madrid, Madrid, España Repsol A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Manager for Gas Trading to join our team at Repsol. The successful candidate will be responsible for managing various risks while enabling trading operations from a compliance perspective.Key ResponsibilitiesDesign and implement policies and internal controls to ensure compliance-related risks are...


  • Madrid, Madrid, España Repsol A tiempo completo

    We are committed to diversity and inclusion at Repsol, and we believe that our diverse team contributes to innovative ideas and added value. 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...


  • Madrid, Madrid, España Repsol A tiempo completo

    Job SummaryRepsol is seeking a highly skilled Compliance Manager for Gas Trading to join our team. As a key member of the Global Compliance department, you will be responsible for managing various risks while enabling trading operations from a compliance perspective.Key ResponsibilitiesDesign and implement policies and internal controls to ensure...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    About Galp Energia España SauGalp Energia España Sau is a leading energy company that has been part of society for generations. As energy changes, we adapt too, and we're looking for talented individuals to join our team.Energy Management Business UnitYou will join the Energy Management Business Unit, which includes the supply, trading, and dispatch of...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    About Galp Energia España SauGalp Energia España Sau is a leading energy company that has been part of society for generations. As energy changes, we adapt too, and we're looking for talented individuals to join our team.Energy Management Business UnitYou will join the Energy Management Business Unit, which includes the supply, trading, and dispatch of...


  • Madrid, Madrid, España Repsol Sa A tiempo completo

    Job 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...


  • Madrid, Madrid, España Repsol Sa A tiempo completo

    Job 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...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    About Galp Energia España SauGalp Energia España Sau is a leading energy company that has been part of society for generations. As the energy landscape evolves, we adapt and grow, providing opportunities for our employees to develop their skills and contribute to the communities where we operate.Energy Management Business UnitYou will join our Energy...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    About Galp Energia España SauGalp Energia España Sau is a leading energy company that has been part of society for generations. As the energy landscape evolves, we adapt and grow, providing opportunities for our employees to develop their skills and contribute to the communities where we operate.Energy Management Business UnitYou will join our Energy...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    Galp Energia España Sau is a leading energy company that has been part of society for generations. As energy changes, we adapt too. We offer the opportunity to grow, with the resources needed to develop at your own pace, in your own way. Together, we can continue to contribute to the communities where we live and work. We can build a more efficient future...


  • Madrid, Madrid, España Galp A tiempo completo

    At Galp, we're committed to adapting to the changing energy landscape. As a Trading Regulations Specialist, you'll play a crucial role in ensuring our Energy Management activities comply with European regulations. Your expertise will be invaluable in navigating the complexities of MiFID II, EMIR, REMIT II, and other relevant regulations. You'll work closely...