Operational Framework and Quality Assurance Sr

hace 1 semana

Boadilla del Monte, Madrid, España Santander A tiempo completo
Operational Framework and Quality Assurance Sr. Analyst

Country:
Spain

WHAT YOU WILL BE DOING

Santander Global Technology and Operations is looking for an
Operational Framework and Quality Assurance Sr. Analyst based in our
Madrid (Spain) office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

Santander Global Technology & Operations (SGTO) is the team of technology and operations at Santander. We are convinced of the importance of technology that is aligned with the requirements of the business and that out work not only brings value to users, people and communities but also fosters individual creativity. Our team of over 2,000 people in 7 countries (Spain, Portugal, UK, USA, Mexico, Chile and Brazil) develops and/or implements financial solutions across a broad spectrum of technologies (including Blockchain, Big Data and Angular among others) on all kinds of on-premises and cloud-based platforms.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture, and disability. Our mission is to contribute to help more people and business prosper.

WHAT YOU WILL BE DOING
As an _Operational Framework and Quality Assurance Sr.

Analyst _
, your main objective will be to assist in the identification and subsequent mitigation of Financial Crime risks, resulting from the on-going operational services.

You will be providing support in the design, delivery and implementation of a global robust FCC operational Control and Quality Assurance Framework, including the financials area.

We ́re looking for an individual with significant analytical, communications and organisational skills, who is results driven and can easily adapt to a dynamic environment.

We need someone like you to help us in different fronts:

  • Help building a robust global FC operational control framework (including quality assurance and financials), which provides senior management with oversight over the operational services provided to the different hubs.
  • Assist analysing FC operational processes (Transaction Monitoring, Screening and KYC) to understand whether the control framework is operating effectively, and proposing changes in processes to reach efficiencies.
  • Contribute to the design and implementation of internal reporting, including managing MI and calculating data.
  • Provide support in enhancing existing and developing new FC operations solutions.
  • Support local units to comply with corporate policies and procedures related to AML&TF.
  • Assist in requests or projects related to the role.

EXPERIENCE

  • Approximately 5 years' experience across the core competencies required for the role.
  • Experience in Financial Crime industry (AML/FC KYC/TM/Screening processes).
  • Project management skills is a plus.
  • Process Management knowledge.

EDUCATION

  • University degree.
  • ICA/ACAMS or similar certificate is a plus.
SKILLS & KNOWLEDGE

  • Solid knowledge of Microsoft Office, especially Excel and Word.
  • Analytical thinking and results driven.
  • Excellent communications skills.
  • Highly organized and selfstarter.
  • Outstanding Spanish and English reading, speaking, and writing skills
  • Attention to detail oriented.
  • Willing to support other areas of the team where needed.
  • Multitasking.
  • Crossteam integration.

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