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Compliance Sr. Analyst

hace 3 meses

Madrid, Madrid, España Santander A tiempo completo
Compliance Sr. Analyst

Country:
Spain

WHAT YOU WILL BE DOING

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

Santander Asset Management is a global structure with strong local roots in Europe and Latin America. With presence in 11 countries, we have assets of more than €175 billion* working for institutional clients, individual clients, and intermediaries such as Santander banks in all geographies. Our knowledge in Latin America makes us real experts on the region, allowing us to provide you with unique opportunities to invest. Our philosophy is to manage our investments to capture maximum upside but also downside protection. We offer a comprehensive range of investment solutions, from investment funds to illiquid assets, to provide right answers to your needs.

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

  • Lead the deployment of internal controls for Alternatives funds including the risk assessment and the definition of risk mitigating action plans.
  • Implement and coordinate the General Code of Conduct for the Alternatives team.
  • Manage the whistleblower channel related to the Alternatives team.
  • Lead issues arising from Reputational Risk and Market Abuse Regulation.
  • Ensure an appropriate Governance is implemented across the First Line of Defense teams and aligned with the responsibilities of the Second Line of Defense.
  • Ensure that the risk assessment ́s reviews, controls outcome reporting and oversight processes are effectively governed and managed across the First Line of Defense
  • Provide appropriate oversight and continuous evaluation over the First Line of Defense KPIs and KRIs in line with agreed risk appetites.
  • Follow up the implementation of mitigation action plans to ensure agreed schedules are met by the First Line of Defense
  • Audits Coordination between deliveries teams and auditors. Manage audit findings and coordinate the implementation of the action plans.
  • Escalate to the Alternatives management, situations that under his/her judgment are worrisome from nonfinancial risks control and remediation standpoint, or that may mean a violation of the defined limits for the institution's/entity ́s risk appetite or its risk strategy.
  • Maintain the official set of documents of internal regulation across Alternatives team, keeping the normative repository updated. In this sense, automatization, and simplification of the already established normative workflows will be required.
  • Promote a strong risk culture in the full organization

EXPERIENCE

  • 57 years in managing Financial and Non-Financial Risk

EDUCATION

  • Business and Financial Markets Degree Engineering
SKILLS & KNOWLEDGE

  • Finance Financial Market Regulatory Compliance Conduct Regulation

OTHER INFORMATION