En Repsol apostamos por las personas, por eso el equipo humano que formamos reúne a profesionales con una amplia variedad de trayectorias, habilidades y culturas.
La combinación de tal riqueza de talentos y recursos permite crear equipos diversos, comprometidos y dinámicos que trabajan para hacer realidad los objetivos de la compañía y nos impulsan hacia el éxito.
Al mismo tiempo, promovemos espacios de trabajo inclusivos que contribuyan a que las personas pueden desarrollar todo su potencial profesional, fomentando el trabajo en equipo y la colaboración entre las distintas áreas de Repsol.
Por ello, estamos comprometidos con la igualdad de oportunidades, la diversidad y la inclusión, desarrollando procesos de selección accesibles, basados en capacidades y libres de cualquier forma de discriminación.
Resumen: As 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 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 but not limited to 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.
Responsabilidades PrincipalesPerform 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.Proactively monitor applicable external regulations, advising on the impacts to the business and ensuring operations are carried out in accordance with their guidelines.Develop operational compliance tools, including but not limited to policies and procedures, internal checklists, roles & responsibilities charts, etc.Create training material.
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