Regulatory Compliance Specialist for Energy Trading

hace 5 días


Madrid, Madrid, España Galp Energia España A tiempo completo

Galp Energia is a leading energy company that has been an integral part of society for generations. As the energy landscape evolves, we adapt and thrive. In this role, you will have the opportunity to grow and develop your skills in a dynamic environment with access to the resources you need to succeed.

We are committed to contributing to the communities where we live and work, building a more efficient future for ourselves and for future generations. If you are passionate about energy trading and regulatory compliance, we want to hear from you

About Your Future Team:
You will join the Energy Management Business Unit, working alongside a multidisciplinary team with international geographical distribution in Lisbon, Madrid & Rio de Janeiro. Our team is known for its strong spirit and commitment to learning and development.

A Day in the Life:
Your primary responsibility will be ensuring that all trading activities comply with European regulations, including MiFID II, EMIR, REMIT II, and other relevant laws. You will work closely with the front office and back office teams, serving as an advisor on regulatory issues, identifying risks, and developing mitigation strategies.

Key Responsibilities:
- Ensure Energy Management activities comply with applicable laws and regulations
- Develop and update internal policies and procedures to align trading activities with current regulations
- Serve as a point of contact for all European regulatory requirements
- Provide expert advice on European regulatory issues to traders and other teams

What We Offer:
- Competitive salary and bonus structure
- Opportunity to grow and develop your skills in a dynamic environment
- Collaborative and supportive team culture

Requirements:
- Minimum 8 years of experience in regulatory teams within the energy/trading/finance sector
- Deep knowledge of EMIR, REMIT, and MiFID, including recent changes arising from EMIR Refit and REMIT II
- Proficiency in English is a must-have, with a good level of Portuguese also desired

Join us at Galp Energia and contribute to shaping the future of energy trading



  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    At Galp Energia España Sau, we are committed to adapting to the changing energy landscape. This role offers a unique opportunity for growth and development in a dynamic industry.Company OverviewWe have been part of society for generations, and as energy changes, we adapt too. Our company is dedicated to contributing to the communities where we live and...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    Galp Energia España Sau, a leading energy company in the European market, offers an exciting opportunity for a seasoned professional to join its team as a Trading Regulations Specialist. This role is ideal for someone with expertise in regulatory compliance and a passion for the energy sector. Company OverviewAt Galp, we are committed to being a Human...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    Galp Energia España Sau Overview">We are a leading energy company that adapts to changing times, providing opportunities for growth and development. Our Energy Management business unit is responsible for the supply, trading, and dispatch of oil, biofuels, natural gas, electricity, and environmental products.">About Your Role">You will be working in a...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    Galp Energia España Sau: Energy ExpertiseWe are looking for a skilled professional to join our team in Spain. At Galp, we have been part of society for generations, and as the energy landscape evolves, we adapt too. This role offers an opportunity to grow and develop at your own pace, with the resources you need to thrive.About Your Future TeamYou will be...


  • Madrid, Madrid, España Green Eagle Solutions A tiempo completo

    Green Eagle Solutions is a pioneering company in the renewable energy sector, driving the green energy transition by empowering fully autonomous renewable energy operations. Our SaaS platform, ARSOS, seamlessly integrates with all types of renewables, leveraging RPA-based remote commands to enhance operational scalability and profitability. Currently...


  • Madrid, Madrid, España Galp Energia España Sau A tiempo completo

    Galp Energia España Sau, a leading energy company, offers an exciting opportunity for an experienced Trading Regulations Specialist to join our Energy Management Business Unit. With a strong focus on compliance and regulatory expertise, this role plays a crucial part in ensuring all trading activities adhere to European regulations, including MiFID II,...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Bitfinex is a leading digital asset trading platform offering cutting-edge services for global liquidity providers and cryptocurrency traders. We are seeking an organized self-starter to join our Regulatory and Licensing team as a Regulatory Compliance Specialist. The successful candidate will have a deep understanding of legal and regulatory requirements...


  • Madrid, Madrid, España Repsol Sa A tiempo completo

    Company Overview: Repsol Sa is a leading energy company committed to equality and diversity, fostering innovation through mutual learning and collaboration.Job Description: We are seeking an experienced Trading Compliance Analyst to ensure compliance with external regulations while building upon our existing compliance program and improving internal controls...


  • Madrid, Madrid, España Lucanet Ag A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Lucanet Ag. As a key member of our organization, you will play a vital role in ensuring our global operations align with regulatory standards and maintain a robust compliance framework.About the RoleThis is a part-time position requiring approximately 20 hours of work per...


  • Madrid, Madrid, España Repsol SA A tiempo completo

    Key ResponsibilitiesAs a Regulatory Surveillance Specialist at Repsol SA, you will be responsible for:Performing trade surveillance activities and reviewing transactions and system-generated alerts to prevent, detect, and investigate possible manipulative activities, policy violations, and/or other trading anomalies.Understanding the regulatory environment...


  • Madrid, Madrid, España Binance A tiempo completo

    Company OverviewBinance is a leading global blockchain ecosystem, renowned for its industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Our offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.We...


  • Madrid, Madrid, España Dac Beachcroft Llp A tiempo completo

    About the RoleDAC Beachcroft LLP has an exciting opportunity for a seasoned Regulatory Compliance Specialist to join their Quality Team on a full-time, permanent basis in Leeds. The ideal candidate will have experience in a similar role within a law environment or regulated industries.


  • Madrid, Madrid, España Alpiq A tiempo completo

    Job OverviewWe are a leading energy company that rewards innovation and creativity. Our team is dedicated to delivering reliable energy solutions, and we're looking for a skilled Operations Specialist to join our dynamic team.Key Responsibilities:Invoicing of energy, gas, and representation customersManagement of settlements and archiving of customer...


  • Madrid, Madrid, España Empresa Reconocida A tiempo completo

    Empresa Reconocida">As a Trading Compliance Analyst, you will play a crucial role in enabling trading operations while managing various risks to the business. Your focus will be on ensuring compliance with external and internal regulations, building upon existing compliance programs, and improving internal controls throughout the Trading division.">The ideal...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Bitfinex, a pioneering digital asset trading platform, is seeking an organized and self-driven Regulatory Compliance Specialist to join its regulatory licensing team. As a blockchain expert with a high-level understanding of legal and regulatory requirements in the cryptocurrency industry, you will play a pivotal role in ensuring compliance across various...


  • Madrid, Madrid, España Repsol A tiempo completo

    Company Overview: Repsol is a leading energy company committed to diversity and inclusion. We believe that diverse teams contribute to innovative ideas and provide added value through mutual learning and collaboration.Job DescriptionWe are seeking a Commodity Trading Operations Specialist to join our Back Office team in Madrid. As a key member of our...


  • Madrid, Madrid, España Itex A tiempo completo

    About ItexItex is a global leader in producing high-tech medical and aesthetic devices, recognized for its use of valuable materials and sophisticated design. With offices and manufacturing facilities worldwide, this international company is at the forefront of innovation in its field.Job OverviewAs a Regulatory Compliance Specialist, you will play a...


  • Madrid, Madrid, España Cepsa Trading, S.A.U A tiempo completo

    About UsJob DescriptionWe are pursuing a transformative strategy agenda called Positive Motion, which focuses on green revenue growth. Our Trading team optimizes the value from legacy hydrocarbons and future molecule flows. We seek top talent to join our Trading Operations Team, ensuring seamless coordination of commercial and operational activities related...


  • Madrid, Madrid, España Vision Achievement A tiempo completo

    Job Description:    At Vision Achievement, we are seeking an experienced Regulatory Compliance Specialist to join our team. This exciting role offers a unique opportunity to work with clients in the life sciences industry, providing expert guidance on quality and regulatory affairs.About the Role:    As a Regulatory Compliance Specialist, you will be...


  • Madrid, Madrid, España Cube A tiempo completo

    About CUBECUBE is a leading RegTech company that has been at the forefront of regulatory change management. We are a dynamic, fast-paced workforce that is always seeking ways to accelerate our people, processes, services and products.Job DescriptionWe are looking for a highly skilled Regulatory Compliance Specialist to join our team in Chennai, India. The...