Compliance Manager for Gas Trading

hace 3 semanas

Madrid, Madrid, España Repsol A tiempo completo

Job Summary

Repsol 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 Responsibilities

  • Design and implement policies and internal controls to ensure compliance-related risks are sufficiently mitigated.
  • Continually 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 with the objectives of preventing, detecting and investigating possible manipulative activities, policy violations, and/or other trading anomalies.
  • Lead the enterprise risk management and audit & assurance initiatives for the business.
  • Manage third party risks.
  • Liaise with corporate functions such as Legal, Audit, Risk, etc. to support initiatives as needed.
  • Develop a deep understanding of Repsol's front-to-back office trading processes, and coordinate with other groups (e.g. Front-Office, Back-Office, Risk, Processes, IT, and Legal) to ensure that all processes are designed to operate in line with external and internal regulations.
  • Perform third party due diligence activities, including understanding and monitoring international sanctions regimes and advising the business on other third-party risks (e.g. anti-bribery, etc.).
  • Develop operational compliance tools, including but not limited to: policies and procedures, internal checklists, roles & responsibilities charts, etc.

Requirements
  • To properly assess Compliance, have a knowledge of current gas and energy sector regulations in Spain and Europe.
  • Be knowledgeable of main regulators, associations and players in the Gas Sector in Spain and Europe.
  • As this is a project-based and product-based job, be able to simultaneously manage multiple projects that have never been done before, collaborate in a very cross-functional environment, and execute in an agile fashion.
  • Be able to create value without any prior template or instruction is crucial - must be able to envision, design and execute successful projects and products.
  • Communicate effectively with the business-level fluency in English, as well as that in Spanish, be comfortable with executive communication and public speaking, and can 'get things done' through others.
  • Can be multidisciplinary and use different skillsets to solve problems holistically in a variety of activities including for example: monitoring regulations, designing policies and controls, creating and delivering training content, frequently presenting to executives, and working with large data sets.
  • Understanding of complex energy physical and financial trading.
  • 3+ years industry experience in a similar position and/or level of responsibility.
  • High Level of English.

About Repsol

Repsol is a leading company in the energy sector, committed to diversity and inclusion. 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. We offer a dynamic and challenging work environment, with opportunities for growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.

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