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Repsol SA
Centro, Comunidad de Madrid, Spain
Senior Trading Compliance analyst page is loaded Senior Trading Compliance analyst Apply locations Campus Repsol-Madrid time type Full time posted on Posted Yesterday job requisition id 73737 At Repsol, we are committed to equality and do not request personal information. We believe that diversity contribute
Fuente del trabajo: Repsol SAHoneywell
Madrid
Join a team recognized for leadership, innovation and diversityJoin Honeywell Logistics Department to support end users across the globe. You will oversee and deliver effective trade operations while delivering solutions and managing multiple projects and issues simultaneously in a fast-paced environment to ensure customer satisfaction.Participate
Fuente del trabajo: HoneywellNextracker, Inc.
, Spain
Job Description: The Trade Compliance Manager will be based in Madris, Spain . In this position, you will report to the Sr. Manager, Trade Program. What a typical day looks like: supporting regional (EU countries, Australia, Canada, Brazil &etc.) trade related activities, including but not limited to: Develop, implement, and update trade
Fuente del trabajo: Nextracker, Inc.VASS
Alcobendas, COMUNIDAD DE MADRID, Spain
Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action p
Fuente del trabajo: VASSBinance
, Spain
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportuniti
Fuente del trabajo: BinanceAmerican Express
Centro, Comunidad de Madrid, Spain
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you c
Fuente del trabajo: American ExpressRevolut
Spain
About RevolutPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're
Fuente del trabajo: RevolutRia Money Transfer
Centro, Comunidad de Madrid, Spain
Job Description Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently. Job Description Reporting to the Partner On-boarding Compliance Supervisor, the
Fuente del trabajo: Ria Money TransferMadrid
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: TradingLocalization: Madrid, EspañaLevel of experience: +5 yearsRequirements: Bachelor Degree + experience within trade surveillance environment and surveillance systemsThe Trading Compliance Analyst will focus on ensuring compliance with external regulations while building upon existing compliance program & improving internal controls throughout the Trading division.The team: The Trading Compliance team has a broad scope of work, including for example: 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:Seeks to proactively create solutions and take ownership of initiatives, shepherding them to completion. The candidate is 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 is crucial 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 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 (e.g. Front-Office, Back-Office, Risk, Processes, IT, and Legal) to ensure that all processes are designed to operate in line with external and internal regulations.Liaise with corporate functions such as Legal, Audit, Risk, etc. to support initiatives as needed.Requirements: Bachelor's degree or higher, preferably in Law or Business.Proven experience in similar positions.Proven experience within trade surveillance environment and surveillance systems as well as proven experience in maintaining and calibrating trade surveillance systems.Good knowledge of the regulatory environment relating to market abuse.Strong financial markets experience with knowledge within a broad range of markets (for example: ICE, CME, etc) and commodity products.High proficiency in English and Spanish.Ability to assess risks across trading operations, designing and implementing relevant processes/controls to mitigate them.Ability to understand and synthesize legal and regulatory concepts and translate to the business.#LI-LP1Habilidades requeridasFecha fin de publicación:30-07-2024SummaryLocation: Campus Repsol-MadridType: Tiempo completo
Email Alert for Trading Compliance analyst ofertas de trabajo en Madrid
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