Junior Financial Crime Compliance Analyst

hace 1 semana

Boadilla del Monte, Madrid, España Santander A tiempo completo
Junior Financial Crime Compliance Analyst

Country:
Spain

WHAT YOU WILL BE DOING
Compliance is looking for a
Junior Financial Crime Analyst , based in our Boadilla del Monte office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

The Compliance and Conduct function fosters the Group ́s adherence to the rules, supervisory requirements, and principles and values of good conduct, by setting standards, advising and reporting in the interest of employees, customers, shareholders and the community as a whole. Compliance & Conduct is part of the second line of defense of Santander Group together with Risk.

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.

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.


WHAT YOU WILL BE DOING
As a
Sanctions Analyst you will be helping us in different fronts:

  • Supporting Group Head of FCC Sanctions Advisory in implementing the Group's sanctions control framework across all Santander Group entities.
  • Working closely with Santander Group entities and key stakeholders to implement and embed the suite of FCC policies and procedures.
  • Tracking waivers and temporary dispensations across Group, providing advisory support in mitigating sanctions risks.
  • Investigating and assessing data derived from Sanctions Key Risk Indicators
  • Writing regulatory updates and assisting the Group Sanctions Team in creating specific training sessions

EXPERIENCE

  • Prior experience in an FCC advisory/policy role with a multinational bank, news agency, consulting or law firm, national government or international organization preferred.

EDUCATION

  • A university degree in legal, political science, international relations or communication.
SKILLS & KNOWLEDGE

  • An analytical mindset with excellent organizational skills
  • Ability to create data visualizations, presentations and dashboards. Thus, advanced level of Excel and PowerPoint required
  • Solid planning, prioritization, and problemsolving skills
  • Sound legal/regulatory judgement, and ability to analyse, interpret and evaluate complex FCC regulatory information
  • Thoroughness, accuracy, and consistency when accomplishing tasks and writing internal memorandums
  • Creative thinking, identifying continuous improvement opportunities for FCC, assisting in benchmarking activities and supporting the ongoing FCC transformation plan
  • Excellent communicator, verbal, written and interpersonal communication skills required, including drafting internal memos and presentations for executive leadership within Group.
  • Fluency in English is required. Experience working in Spanish preferred.

OTHER INFORMATION

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