Trading Compliance Specialist
hace 1 mes
Repsol 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 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.
Key Responsibilities:- Perform trade surveillance activities and review transactions and system-generated alerts to prevent, detect, and investigate possible manipulative activities, policy violations, and/or other trading anomalies.
- 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.
- Develop operational compliance tools, including policies and procedures.
- Develop training and education programs and facilitate and lead training sessions on technical topics to educate stakeholders on compliance impacts to their business activities.
The ideal candidate will have a Bachelor's degree and +5 years of experience within a trade surveillance environment and surveillance systems. You will be adept in a variety of activities, including third-party risk management, due diligence, trade surveillance, and monitoring regulations.
What We Offer:As a company committed to diversity and inclusion, we encourage all professionals who meet the job description requirements to apply. We offer a challenging and dynamic work environment, opportunities for professional growth and development, and the chance to work with talented people worldwide.
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Trading Compliance Specialist
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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...
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Trading Compliance Specialist
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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...
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Trading Compliance Specialist
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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...
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