Compliance Specialist
hace 1 día
We are seeking a highly skilled Compliance Analyst to join our team in Madrid. As a key member of our Advisory Compliance team, you will play a critical role in supporting the growth of our activity in Spain.
Key Responsibilities- Analysis and preparation of regulatory reports in the UK, EU, and U.S.
- Query databases to extract information needed to complete reports
- Handling requests and ad hoc information requests related to regulatory reporting, particularly REMIT
- Develop and maintain cooperation with internal departments at both individual and group levels
- Responsible for ensuring impeccable data quality on a daily basis
- Monitoring and updating external registers/filings/exemptions necessary to continue trading and maintain licenses to operate
- Identifying potential areas of compliance vulnerability and risk; developing/implementing corrective action plans for resolution of problematic issues, and providing general guidance on how to avoid or deal with similar situations in the future
- Assisting in the development and provision of Compliance training
- At least 2 years of relevant working experience within a hedge fund, commodities, banking, or a regulatory agency
- Familiar with EU regulations such as REMIT and MiFID
- Team player but also able to work independently
- Good communication skills to be able to discuss with senior management, front office, business counterparts, and external parties
- Confident, precise, hands-on mentality and service-oriented
- Strong computer skills in Excel, PowerPoint, and other MS office applications
At Gunvor Group, we are always looking for talented and motivated new people who will contribute to the success and growth of our company. Every day, with their know-how, expertise, and passion, our people make the difference and enable us to achieve our vision. Our global business offers a wide variety of opportunities and career paths.
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