Financial Crime Compliance Responsible

hace 1 semana

Boadilla del Monte, Madrid, España Santander A tiempo completo
Financial Crime Compliance Responsible - SCF HQ

Country:
Spain

WHAT YOU WILL BE DOING

Santander Consumer Finance is looking for a
Financial Crime Compliance (FCC) Responsible, 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
Financial Crime Compliance (FCC) Responsible , you will
ensure compliance with internal and external regulation across Santander Consumer Finance's global footprint , supervising their activities and supporting them to develop any action plans required.**We need someone like you to help us in different fronts:
  • Analysis and adaptation of new Regulation and policies stemming from our parent company Banco Santander.
  • Monitor the evolution of risks in each unit and prepare reports for the Senior Management and for the Global FCC Team at Banco Santander.
  • Oversee and support all units during the annual FCC Risk Assessment process.
  • Promote the implementation of improvement measures and the elaboration of an annual working plan for each unit.

EXPERIENCE

  • More than 8 years of experience in the Financial sector.
  • Previous experience in Financial Crime Compliance / AML.
  • Experience in monitoring subsidiaries or business units.

EDUCATION

  • University Degree in Law, Economics, Business Administration or equivalent.
  • Any relevant certifications or Master Degrees on Risk Management or Compliance are a plus.
SKILLS & KNOWLEDGE

  • Fluent in English (written and spoken).
  • Speaking other languages such as Portuguese, French, German or Polish is a plus.

OTHER INFORMATION

  • Job may entail occasional business travel.

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