Trading Compliance Expert with Regulatory Focus
hace 3 semanas
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:
- 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
- Continually improve the Trading Compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions
- Develop operational compliance tools, including policies, procedures, monitoring tools via Power BI or other available resources, reporting, etc.
- 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.
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