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SummaryAs a member of the Trading Compliance department within Repsol Trading, the Trading Compliance Analyst will work to enable trading operations while managing various risks to the business.
Risk management activities will focus on ensuring compliance with external and internal regulations while building upon the existing compliance program & improving internal controls throughout the Trading division.
The ideal candidate seeks to proactively create solutions and take ownership of initiatives, shepherding them to completion.
The team is lean yet has a broad scope of work, including, for example: third party risk management, due diligence, contracts review, monitoring regulations, designing policies and controls, creating and delivering training content, frequently presenting, and working with large data sets.
The preferred candidate will be adept in a variety of these activities.
Primary Job DutiesPerform third party due diligence (companies, individuals, vessels) using screening software, adverse media check, and documentation provided via KYC process including understanding and monitoring international sanctions regimes and advising the business on other third-party risks (e.g.
anti-bribery, anti-corruption, etc.
).Provide direction with regard to compliance implications of proposed new business activities.Review contracts and draft compliance clauses.Develop a deep understanding of Repsol's front-to-back office trading processes, and coordinate with other groups (e.g.
Front-Office, Back-Office, Corporate Compliance, Processes, IT, and Legal) to ensure that all processes are designed to operate in line with external and internal regulations.Continually improve the Trading Compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions.
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