Regulatory Risk Management Specialist

hace 1 día


Madrid, Madrid, España Repsol A tiempo completo

About Repsol
We value diversity and foster an inclusive environment, recognizing that different perspectives drive innovation. Our goal is to provide equal opportunities for all professionals, regardless of their background or experience.

Job Overview
We are seeking a highly skilled Regulatory Risk Management Specialist to join our Trading Compliance team. This role will be instrumental in enabling trading operations while ensuring compliance with external and internal regulations.

Salary: $80,000 - $110,000 per year
This compensation range reflects the expertise and qualifications required for this position, considering the industry standards and market rates for similar roles.

Key Responsibilities
As a Regulatory Risk Management Specialist, you will:

  • Perform third-party due diligence using screening software, adverse media checks, and documentation provided via KYC processes.
  • Monitor international sanctions regimes and advise the business on other third-party risks.
  • Provide direction on compliance implications of proposed new business activities.
  • Review contracts and draft compliance clauses.
  • Develop a deep understanding of Repsol's front-to-back office trading processes and coordinate with other groups to ensure regulatory compliance.

Benefits
You will have the opportunity to work in a dynamic environment, collaborate with talented professionals, and contribute to the company's success. Our commitment to diversity and inclusion ensures that everyone has an equal chance to grow professionally and develop their careers.

Requirements
To succeed in this role, you should have:

  • A strong understanding of regulatory frameworks and risk management principles.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate complex ideas effectively.

About You
We are looking for a proactive and self-motivated individual who can create value by envisioning, designing, and executing successful projects and products. If you thrive in a cross-functional environment and enjoy working with large data sets, we encourage you to apply.


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