Trading Compliance Expert with Regulatory Focus

hace 3 semanas


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 throughout the Trading division.

Estimated Salary Range: €60,000 - €80,000 per annum, depending on experience.

Required Skills and Qualifications:

  • Bachelor Degree in a relevant field
  • Minimum 3 years of experience in trade surveillance environment and surveillance systems
  • Strong understanding of regulatory environments relating to market abuse (including MAR and REMIT II)

Primary Job Duties:

  1. Perform trade surveillance activities and review transactions and system-generated alerts to prevent, detect, and investigate possible manipulative activities, policy violations, and/or other trading anomalies
  2. Continually improve the Trading Compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions
  3. Develop operational compliance tools, including policies, procedures, monitoring tools via Power BI or other available resources, reporting, etc.
  4. Develop training and education programs as well as facilitate and lead as speaker at training sessions in front of large audiences on technical topics to educate stakeholders on compliance impacts to their business activities

About the Team: The Trading Compliance team has a broad scope of work, including third party risk management, due diligence, trade surveillance, monitoring regulations, designing policies and controls, creating and delivering training content, frequently presenting, and working with large data sets.

What You Will Achieve: As a successful Trading Compliance Analyst, you will proactively create solutions and take ownership of initiatives, shepherding them to completion. You will manage multiple projects and tasks simultaneously and collaborate in a very cross-functional environment, envisioning, designing, and executing successful projects and products.



  • Madrid, Madrid, España Repsol Sa A tiempo completo

    Job OverviewRépssol Sa seeks an experienced Compliance Expert for Trading Operations to join its team in Madrid, España. As a key member of the Trading Compliance department, you will be responsible for ensuring compliance with external regulations while building upon the existing compliance program and improving internal controls throughout the 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 Internetwork Expert A tiempo completo

    Internetwork Expert is transforming lives with innovative healthcare solutions in the Consumer Healthcare division.Job DescriptionWe have an exciting opportunity for a Regulatory Compliance Expert to join our team. The core responsibility of this position will be to develop, implement, and oversee comprehensive compliance programmes related to consumer...


  • 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...


  • Madrid, Madrid, España Dsm-Firmenich A tiempo completo

    Job Title: Product Safety Expert with Regulatory Compliance FocusAbout Us:dsm-firmenich is a leading innovator in nutrition, health, and beauty. We reinvent, manufacture, and combine vital nutrients, flavors, and fragrances for the world's growing population to thrive.Salary Range: €60,000 - €80,000 per annum, depending on experienceAbout the Role:We are...


  • Madrid, Madrid, España Internetwork Expert A tiempo completo

    We are Internetwork Expert, a leading company in the field of healthcare solutions. We are seeking a highly skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have experience working in Consumer Healthcare (OTC products and/or Medical Devices) and possess a strong understanding of drug development and commercialization and the...

  • Compliance Risk Manager

    hace 4 semanas


    Madrid, Madrid, España Repsol SA A tiempo completo

    About the RoleWe are seeking a Compliance Risk Manager - Trading Division to join our team at Repsol SA.In this role, you will focus on monitoring and reporting on trading activities to ensure compliance with regulatory requirements and company policies.You will work closely with other departments to identify and mitigate potential risks, and develop and...


  • Madrid, Madrid, España Repsol Sa A tiempo completo

    **Company Overview:**Repsol Sa is a leading company committed to equality and diversity, offering innovative ideas and opportunities for growth. We strive to create value by collaborating with talented people worldwide and promoting mutual learning.**Job Description:**We are seeking an experienced Global Trading Compliance Expert to join our team in Madrid,...


  • 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 Internetwork Expert A tiempo completo

    About the RoleIn this exciting opportunity, you will work closely with legal, regulatory, marketing, and other departments to ensure integrated compliance efforts. As a Compliance Expert in Consumer Healthcare, you will develop and implement effective compliance programmes, monitor regulatory changes, and provide training to colleagues.You will also identify...


  • Madrid, Madrid, España Denexus Inc. A tiempo completo

    About the Role: We are seeking a highly skilled Regulatory Compliance Expert to join our team at Denexus Inc. in Madrid, Spain.Job Description:As a Regulatory Compliance Expert, you will be responsible for ensuring that our products, services, and internal practices adhere to regulatory requirements and industry standards. Your primary focus will be on SOC2...


  • Madrid, Madrid, España Amadeus A tiempo completo

    About the Role:We are seeking a highly skilled Regulatory Compliance Expert to join our Payments Legal team at Amadeus. As a key member of our team, you will provide legal advice and support to ensure regulatory compliance in the payments sector.Key Responsibilities:Provide legal advice and guidance on regulatory matters affecting the payments...


  • Madrid, Madrid, España Internetwork Expert A tiempo completo

    About the Role: A 3D Career at Internetwork ExpertWe Dare ourselves to be different and try new things, Drive to achieve our goals and beyond, and Develop ourselves and our community. We call it the 3D career at Internetwork Expert and it offers a fully-rounded experience with no limits.Bring everything about yourself that you're proud of, whether that's...


  • Madrid, Madrid, España Ergomed A tiempo completo

    About the RoleAs a Regulatory Affairs Expert with a focus on Study Start-Up, you will play a critical role in ensuring timely and successful regulatory submissions to authorities such as the FDA and EMA. Your primary responsibilities will include preparing and reviewing regulatory information and documents, coordinating with investigative sites, and...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    About Us: Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create the most innovative cryptocurrencies exchange, driving growth and innovation in the space.Job Summary: We are seeking an experienced Regulatory Licensing Coordinator to join our team. This role will focus on managing regulatory licensing engagements,...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Company OverviewBitfinex is a digital asset trading platform offering cutting-edge services for cryptocurrency traders and global liquidity providers. Founded in 2012, we are on a mission to create the most innovative cryptocurrencies exchange.Salary: $120,000 - $150,000 per yearWe offer an attractive salary package, commensurate with experience, to...

  • Regulatory Specialist

    hace 4 semanas


    Madrid, Madrid, España Six Group Services Ltd. A tiempo completo

    Six Group Services Ltd. is a leading provider of financial services, driving innovation and growth in the industry.Job DescriptionWe are seeking a highly skilled Regulatory Specialist to join our team in Madrid. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory developments and ensuring compliance for Six...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Bitfinex is a leading digital asset trading platform offering innovative services for global traders and liquidity providers.About the RoleWe are seeking an organized and self-driven Regulatory Licensing Coordinator to join our team. The ideal candidate will have a strong understanding of legal and regulatory requirements in the cryptocurrency industry and...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    **Bitfinex** is a pioneering digital asset trading platform that accelerates innovation in the cryptocurrency space. Our team is driven by a passion for shaping the future of finance. We're seeking a highly skilled Regulatory and Licensing Expert to join our dynamic team.Position OverviewWe're searching for a seasoned professional with a deep understanding...


  • 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...