Trading Compliance Analyst Locations: Campus Repsol-Madrid
Time Type: Full Time
Posted On: 2 Days Ago
Job Requisition ID: 73737
At Repsol, we are committed to equality and 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. Here, what counts is your experience and your ability to create value. We offer you 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.
Key Information: Department: Trading Localization: Madrid, España Level of Experience: +5 years Requirements: Bachelor Degree + experience within trade surveillance environment and surveillance systems The Trading Compliance Analyst will focus on ensuring compliance with external regulations while building upon the existing compliance program and improving internal controls throughout the Trading division.
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. The preferred candidate will be adept in a variety of these activities.
Will Be Successful If: You seek to proactively create solutions and take ownership of initiatives, shepherding them to completion. You are expected to manage multiple projects and tasks simultaneously and collaborate in a very cross-functional environment. You have the ability to create value with no prior template by envisioning, designing, and executing successful projects and products. Primary Job Duties: Perform trade surveillance activities and review transactions and system-generated alerts with the objective of preventing, detecting, and investigating possible manipulative activities, policy violations, and/or other trading anomalies. Understanding of the regulatory environment relating to market abuse. Continually improve the Trading Compliance program and internal control structure, identifying gaps and recommending risk-mitigating solutions. Perform third party due diligence activities, including understanding and monitoring international sanctions regimes and advising the business on other third-party risks (e.g., anti-bribery, etc.). Develop operational compliance tools, including but not limited to policies and procedures. Develop training and education programs as well as facilitate and lead as a speaker at training sessions in front of large audiences on technical topics to educate stakeholders on compliance impacts to their business activities. Develop a deep understanding of Repsol's front-to-back office trading processes, and coordinate with other groups.
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