Trading Compliance Specialist
hace 2 semanas
Job Summary
The Trading Compliance Analyst will play a critical role in ensuring the company's trading activities comply with external regulations and internal policies. This position will focus on building and improving the compliance program, identifying gaps, and recommending risk-mitigating solutions.
Key Responsibilities
- Perform trade surveillance activities to prevent, detect, and investigate possible manipulative activities, policy violations, and/or other trading anomalies.
- Continuously improve the Trading Compliance program and internal control structure, identifying areas for improvement and recommending 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 to educate stakeholders on compliance impacts to their business activities.
Requirements
- Bachelor's degree in a relevant field.
- Experience in trade surveillance, risk management, or compliance.
- Strong understanding of regulatory environments and market abuse.
- Excellent communication and project management skills.
About Repsol Sa
Repsol Sa is a leading energy company committed to diversity and inclusion. We believe that a diverse and inclusive workplace is essential for innovation and success. As a company, we are dedicated to creating a work environment that values and respects the contributions of all employees.
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