Offers “ENGIE”

Expires soon ENGIE

Know Your Counterparty Analyst

  • Internship
  • Madrid, SPAIN

Job description



ENGIE, is a multinational group able to lead the energy transition with its efficient and innovative services. ENGIE is a global energy player and an expert operator in the three businesses of electricity, natural gas and energy services.  

 

 Our organization is looking forKnow Your Counterparty Analyst for the department of Ethics & Compliance.

The mission of the position is to carry out counterparty risk assessment from an ethical and compliance point of view.


Main responsibilities:
·  Responsible for the local implementation of KYC policy, process and best practices.
·  Analyze the risk in terms of ethics, compliance and reputation of the counterparties mainly business consultants, suppliers, customers, candidates and business partners.
·  Elaborate a report containing clearly the information analyzed, the level of risk assigned and the conclusions.
·  Present recommendations depending on the level of risk assigned to the counterparty.
·  Follow-up the counterparties specially those in a high and medium risk.
·  Archive and custody properly of the documentation.

Candidate Profile:
·  Education level: Master´s degree
·  Min. 1-2 years of relevant experience in an analyst position, (ideally in a trading
·  Fluent in English (C1)
·  Rigorous and methodical working style.
·  Analytical capacity of risk situations.

Engie is the answer if...

•You are looking for a stable, solid and professional project.

•You value being part of the world's first independent energy group, with a dynamic and challenging culture.

•If you like teamwork and the spirit of continuous improvement.

Do not miss the opportunity to grow in a leading company, within an exciting and innovative sector, collaborating on challenging projects and developing with the best professionals!

Additional Information
·  Posting Date: Dec 12, 2019

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