Compliance Risk Manager for Energy Trading

hace 3 semanas


Madrid, Madrid, España Empresa Reconocida A tiempo completo

Empresa Reconocida

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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.

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The ideal candidate is proactive, takes ownership of initiatives, and sees them through to completion. The team is lean yet has a broad scope of work, including third-party risk management, due diligence, contract reviews, monitoring regulations, designing policies and controls, creating training content, presenting to stakeholders, and working with large data sets.

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Your key responsibilities will include:

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