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Compliance Analyst

companyGunvor
locationMadrid, Spain
PublishedPublished: Published 1 month ago
Compliance Management Systems / Technology
Job Title:
Compliance Analyst

Contract Type:
Permanent

Time Type:
Full time

Job Description:

You will be based in Madrid where you will support the growth of the activity in Spain. You will be working closely with the 2 Senior Advisory Compliance team members and also be the support and backup the Reporting analyst in London. The position reports to the Global Head of Advisory Compliance.

Main Responsilibities
  • Analysis and preparation of regulatory reports in the UK, EU and U.S;
  • Query databases to extract the information needed to complete reports;
  • Handling requests and ad hoc information requests related to regulatory reporting especially REMIT
  • Develop and maintain cooperation with internal departments at both individual and group level;
  • Responsible for ensuring impeccable data quality on a daily basis.
  • Monitoring and updating external registers/filings/exemptions necessary to continue trading and maintain licence(s) to operate
  • Identifying potential areas of compliance vulnerability and risk; developing/implementing corrective action plans for resolution of problematic issues, and providing general guidance on how to avoid or deal with similar situations in the future
  • Assisting in the development and provision of Compliance training
Profile & Key Skills
  • At least 2 years relevant working experience within a hedge fund, commodities, banking or a regulatory agency
  • Familiar with EU regulations such as REMIT and MiFID
  • Team player but also able to work independently
  • Good communication skills to be able to discuss with senior management, front office, business counterparts and external parties
  • Confident, precise, hands-on mentality and service-oriented
  • Fluent in English & Spanish
  • Strong computer skills in Excel, PowerPoint and other MS office applications
If you think the open position you see is right for you, we encourage you to apply!

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