Spain Job Openings
Repsol
Gas Trading Compliance Manager
FULL TIME
September 17, 2024
- 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 (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.
- 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, internal checklists, roles & responsibilities charts, etc.
- To properly assess Compliance, have a knowledge of current gas and energy sector regulations in Spain and Europe. Be knowledgeable of main regulators, associations and players in the Gas Sector in Spain and Europe.
- As this is a project-based and product-based job, be able to simultaneously manage multiple projects that have never been done before, collaborate in a very cross-functional environment, and execute in the agile fashion.
- Be able to create value without any prior template or instruction is crucial – must be able to envision, design and execute successful projects and products;
- Communicate effectively with the business-level fluency in English, as well as that in Spanish, be comfortable with executive communication and public speaking, and can ‘get things done’ through others.
- Can be multidisciplinary and use different skillsets to solve problems holistically in a variety of activities including for example: monitoring regulations, designing policies and controls, creating and delivering training content, frequently presenting to executives, and working with large data sets.
- Understanding of complex energy physical and financial trading.
- 3+ years industry experience in a similar position and/or level of responsibility.
- High Level of english
- and controls, creating and delivering training content, frequently presenting to executives, and working with large data sets.
- Understanding of complex energy physical and financial trading.
- 3+ years industry experience in a similar position and/or level of responsibility.
- High Level of english
New Job Alerts
leadtech
Frontend Developer (SEO) (Full Remote within Spain)
FULL TIME
November 26, 2024
View Job Description
leadtech
Social Ads Specialist (Full remote within Spain)
FULL TIME
November 26, 2024
View Job Description
Barcelona Supercomputing Center (BSC)
Research Engineer Securing Processing Environments for Analysing Sensitive Data (RE2) - AI4S
Barcelona
FULL TIME
November 26, 2024
View Job DescriptionUniversitat de Vic - Universitat Central de Catalunya
PDI Asociado o Asociada en el ámbito de la Fisioterapia del Sistema Musculoesquelético
Barcelona
November 26, 2024
View Job Description
Inetum Spain
Team Leader IT - Scrum Master (perfil DATA)
Madrid
FULL TIME
November 26, 2024
View Job DescriptionUniversitat de Vic - Universitat Central de Catalunya
PDI Asociado o Asociada en el ámbito de la Salud Pública
Barcelona
FULL TIME
November 26, 2024
View Job Description
Looking for similar job?
TotalEnergies
Trading Back Office Coordinator - TotalEnergies
Madrid
FULL TIME
October 22, 2024
View Job Description
Johnson & Johnson
Director- Health Care Compliance- MEDTECH Spain
Madrid
FULL TIME
August 23, 2024
View Job Description
Green Eagle Solutions
Senior Sales Representative - Energy Trading
Madrid
FULL TIME
October 29, 2024
View Job DescriptionSee What’s New: Repsol Job Opportunities
Repsol
OPERADOR DESPACHO CENTRALES HIDRÁULICAS
Santander
FULL TIME
September 18, 2024
View Job DescriptionNew Job Alerts
leadtech
Frontend Developer (SEO) (Full Remote within Spain)
FULL TIME
November 26, 2024
View Job Description
leadtech
Social Ads Specialist (Full remote within Spain)
FULL TIME
November 26, 2024
View Job Description
Barcelona Supercomputing Center (BSC)
Research Engineer Securing Processing Environments for Analysing Sensitive Data (RE2) - AI4S
Barcelona
FULL TIME
November 26, 2024
View Job DescriptionUniversitat de Vic - Universitat Central de Catalunya
PDI Asociado o Asociada en el ámbito de la Fisioterapia del Sistema Musculoesquelético
Barcelona
November 26, 2024
View Job Description
Inetum Spain
Team Leader IT - Scrum Master (perfil DATA)
Madrid
FULL TIME
November 26, 2024
View Job DescriptionUniversitat de Vic - Universitat Central de Catalunya
PDI Asociado o Asociada en el ámbito de la Salud Pública
Barcelona
FULL TIME
November 26, 2024
View Job Description