Regulatory Compliance Analyst Scf Hq

hace 1 semana

Boadilla del Monte, Madrid, España Santander A tiempo completo
Regulatory Compliance Analyst SCF HQ

Country:
Spain

WHAT YOU WILL BE DOING

SCF is looking for a Compliance Analyst/ Senior Analyst, based in our Madrid office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

Santander Consumer Finance focuses on business development related to consumer finance products, sales channels and commercial agreements with dealers, vehicle manufacturers or retail distribution establishments, as well as commercial functions associated with direct sales (branches, call centers or digital channels) and indirect sales (through third parties) of consumer finance products.

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 a Compliance Analyst/ Senior Analyst, you will be part of the
Regulatory Compliance **team and will provide support to BaU activities and build the follow up of the internal normative tree within Santander Consumer Finance and its subsidiaries as agreed in the Compliance & Conduct Regulation Model.

BAU activities include tasks related to Market Abuse (maintenance of projects with inside information or Grey Lists, identification of risks and execution of the controls, escalation of relevant issues and follow-up of remediation plans) and Benchmark regulations (maintain the Robust plan up-to-date and collaborate with other areas to ensure the compliance of the requirements).

Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.

Responsible for ensuring that the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.

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

  • Organize the follow up process to verify the compliance of SCF units with the Compliance documents approved in both HQ and local levels.
  • Maintain the Insiders and Grey Lists, perform the controls and increase the awareness through the organization.
  • Maintain the Benchmark Robust Plan updated and coordinate the tasks with all areas involved.
  • Undertakes standard reviews and escalates to senior staff where noncompliances are identified.
  • Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance.
  • Evaluates controls in place to ensure continuous compliance measures with laws, regulations and policies affecting the organization, recommends process improvements to management.
  • Collaborates with team on projects and program tasks intended to improve compliance and enhance the control environment.
  • Provide support in all phases of the Risk Assessment helping to identify risks and remediation actions.

EXPERIENCE

  • 24 years ; Compliance, Legal or Regulatory on Financial Services.

EDUCATION

  • Bachelor's Degree or equivalent
SKILLS & KNOWLEDGE

  • Practical knowledge of corporate regulatory requirements, and factors influencing the business in which the Corporation operates.
  • Practical knowledge of key business control areas (Audit & Risk Review, Risk Management, Finance, Human Resources, and Legal) and governmental regulatory agencies.
  • Ability to resolve complex situations with internal clients and regulators, while maintaining a professional presence.
  • Ability to quickly respond to inquiries from regulatory agencies, internal partners, and external consultants.
  • Ability to read, analyze and interpret government regulations, trade journals and legal documents
  • Ability to effectively deal with senior management.
  • Ability to work crossfunctionally as a team player.
  • Languages: Fluent in English and Spanish and ideally another language (Franch, German, Dutch or Italian) will be a plus.
  • If you want to know more about us, follow us on _

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