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Compliance Manager for Gas Trading
hace 1 mes
Repsol is committed to equality and diversity, and we do not request personal information. 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 the opportunity to grow professionally, develop your career with challenging projects, and collaborate with talented people worldwide.
As a company committed to diversity and inclusion, we encourage all professionals who meet the job description requirements to apply.
The Leader, Gas Trading Compliance will work to manage various risks while enabling trading operations from the 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 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.
- Develop operational compliance tools, including policies and procedures, internal checklists, roles & responsibilities charts, etc.
Requirements:
- Knowledge of current gas and energy sector regulations in Spain and Europe.
- Knowledge of main regulators, associations, and players in the Gas Sector in Spain and Europe.
- Ability to simultaneously manage multiple projects that have never been done before, collaborate in a very cross-functional environment, and execute in an agile fashion.
- Ability to create value without any prior template or instruction.
