Empleos actuales relacionados con Compliance Analyst - Boadilla del Monte, Madrid - Santander
-
Compliance Analyst
hace 3 semanas
Boadilla del Monte, Madrid, España Santander A tiempo completoSantander Boadilla del Monte, Community of Madrid, Spain Join or sign in to find your next job Join to apply for the Compliance Analyst - SCIB role at Santander Santander Boadilla del Monte, Community of Madrid, Spain Join to apply for the Compliance Analyst - SCIB role at Santander Country : Spain SCIB is looking for a Central Compliance Analyst, based in...
-
Relevant Information Compliance Analyst
hace 2 semanas
Boadilla del Monte, Madrid, España Santander A tiempo completoRelevant Information Compliance AnalystCountry: Spain**Compliance & Conduct está buscando**un/a Relevant Information Compliance Analyst**para nuestras oficinas en**Boadilla del Monte.****POR**QUÉ DEBER**ÍAS CONSIDERAR ESTA OPORTUNIDAD****La función de**Compliance**&**Conduct**fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y...
-
Relevant Information Compliance Analyst
hace 2 semanas
Boadilla del Monte, Madrid, España Santander A tiempo completoRelevant Information Compliance AnalystCountry: Spain**Compliance & Conduct está buscando**un/a Relevant Information Compliance Analyst**para nuestras oficinas en**Boadilla del Monte.****POR**QUÉ DEBER**ÍAS CONSIDERAR ESTA OPORTUNIDAD****La función de**Compliance**&**Conduct**fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y...
-
Compliance Senior Analyst
hace 5 días
Boadilla del Monte, Madrid, España Santander A tiempo completo 60.000 € - 90.000 € al añoCompliance Senior Analyst - SCIBCountry: SpainSCIB Global Compliance Monitoring, Testing and Assurance está buscando un/a Compliance Senior Analyst para nuestras oficinas en Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander CIB ) participamos activamente en la transformación del sector financiero. ¿Quieres unirte a nuestro...
-
Regulatory Compliance Senior Analyst
hace 2 semanas
Boadilla del Monte, Madrid, España JR Spain A tiempo completoSocial network you want to login/join with:col-narrow-leftClient:Location:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:212465816026952499232460Job Views:1Posted:23.07.2025Expiry Date:06.09.2025col-wideJob Description:Regulatory Compliance Senior Analyst - SCF HQCountry: Spain**WHAT YOU WILL BE DOING****SCF is looking for a...
-
Regulatory Compliance Senior Analyst
hace 2 semanas
Boadilla del Monte, Madrid, España JR Spain A tiempo completoSocial network you want to login/join with: col-narrow-left Client: Location: Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: 212465816026952499232460 Job Views: 1 Posted: 23.07.2025 Expiry Date: 06.09.2025 col-wide Job Description: Regulatory Compliance Senior Analyst - SCF HQCountry: Spain**WHAT YOU WILL BE DOING****SCF...
-
Regulatory Compliance Senior Analyst
hace 2 semanas
Boadilla del Monte, Madrid, España JR Spain A tiempo completoSocial network you want to login/join with: col-narrow-left Client: Location: Job Category: Other - EU work permit required: Yes col-narrow-right Job Reference: 212465816026952499232460 Job Views: 1 Posted: 23.07.2025 Expiry Date: 06.09.2025 col-wide Job Description: Regulatory Compliance Senior Analyst - SCF HQCountry: Spain**WHAT YOU WILL...
-
Financial Crime Compliance Sr Analyst
hace 3 semanas
Boadilla del Monte, Madrid, España Santander A tiempo completoFinancial Crime Compliance Sr AnalystCountry: SpainGroup Financial Crime Compliance is looking for a Senior Analyst based in our HQ office in Boadilla del Monte.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander () we are key players in the transformation of the financial sector.Do you want to join us?Financial Crime Compliance is part of the Compliance...
-
Financial Crime Compliance Sr Analyst
hace 3 días
Boadilla del Monte, Madrid, España Santander A tiempo completo 60.000 € - 80.000 € al añoFinancial Crime Compliance Sr AnalystCountry: SpainGroup Financial Crime Compliance is looking for a Senior Analyst based in our HQ office in Boadilla del Monte.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander ) we are key players in the transformation of the financial sector. Do you want to join us?Financial Crime Compliance is part of the Compliance...
-
Senior Compliance Analyst
hace 1 semana
Boadilla del Monte, Madrid, España beBeeCompliance A tiempo completoJoin us in our quest for excellence as a Senior Compliance Analyst. We are seeking an experienced professional to reinforce our Subject Matter Expert Team, supporting the definition and implementation of new transaction monitoring tools and scenarios.The ideal candidate will be responsible for identifying risks and defining TM controls for mitigation,...
Compliance Analyst
hace 1 mes
Santander Boadilla del Monte, Community of Madrid, Spain
Join or sign in to find your next job
Join to apply for the Compliance Analyst - SCIB role at Santander
Santander Boadilla del Monte, Community of Madrid, Spain
Join to apply for the Compliance Analyst - SCIB role at Santander
Country : Spain
SCIB is looking for a Central Compliance Analyst, based in our Boadilla del Monte office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
At Santander CIB ( we are key players in the transformation of the financial sector. Do you want to join us?
Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.
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.
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 Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You'll be part of a team that performs central compliance tasks for the SCIB Global Compliance team. This includes policy setting, training, reporting, Employee Compliance as well as horizon scanning, risk identification, mapping, assessment, issues escalation and tracking, conduct oversight and tracking.
We need someone like you to help us in different fronts :
- Supporting Central Compliance team in Madrid;
- Support Employee Compliance tasks, such as, PAD, OBIs, G&E approvals;
- Support the oversight of units by monitoring local transposition of policies and procedures, regulatory interactions, internal audit recommendations, training, risk profile evolution and reporting of metrics, among others;
- Collation and reporting of management reporting information.
Experience
- 1- 4 years of experience in compliance related roles, risk, legal, audit or other control-related functions.
EDUCATION
- A degree in fields such as Law, Business Administration, Economics.
- Compliance certifications are a plus.
Skills & Knowledge
- Strong organizational and analytical skills, with attention to detail;
- Ability to handle multiple priorities and deliver under tight deadlines;
- Excellent communication and interpersonal skills – must feel comfortable working with different stakeholders;
- Fluent in English and Spanish (written and spoken).
- Proficiency in Microsoft Office. Experience with PowerBi is highly valued.
- Team oriented, curious and eager to learn in a collaborative environment.
If you want to know more about us, follow us on :
Seniority level
Seniority level
Entry level
Employment type
Employment type
Full-time
Job function
Job function
Legal and Finance
Referrals increase your chances of interviewing at Santander by 2x
Get notified about new Compliance Analyst jobs in Boadilla del Monte, Community of Madrid, Spain .
Madrid, Community of Madrid, Spain 6 days ago
Madrid, Community of Madrid, Spain 2 weeks ago
Madrid, Community of Madrid, Spain €30,000.00-€40,000.00 1 week ago
Madrid, Community of Madrid, Spain 1 month ago
Madrid, Community of Madrid, Spain 5 days ago
Madrid, Community of Madrid, Spain 1 week ago
Boadilla del Monte, Community of Madrid, Spain 1 week ago
Madrid, Community of Madrid, Spain 2 weeks ago
Compliance Officer, Conflicts of Interest
Madrid, Community of Madrid, Spain 5 days ago
Madrid, Community of Madrid, Spain 2 months ago
Regulatory Compliance and Liaison Specialist
Getafe, Community of Madrid, Spain 3 weeks ago
Madrid, Community of Madrid, Spain 8 months ago
Alcobendas, Community of Madrid, Spain 3 weeks ago
Madrid, Community of Madrid, Spain 4 days ago
Madrid, Community of Madrid, Spain 1 week ago
Alcobendas, Community of Madrid, Spain 2 months ago
Madrid, Community of Madrid, Spain 4 weeks ago
ASESOR / A JURIDICO TECNICO & COMPLIANCE 1
Tres Cantos, Community of Madrid, Spain 4 weeks ago
Madrid, Community of Madrid, Spain 4 days ago
Financial Crime Compliance Manager (Sanctions)
Senior Internal Controls & Compliance Specialist (Spain)
Madrid, Community of Madrid, Spain 2 months ago
Madrid, Community of Madrid, Spain 1 week ago
Senior Manager, Contracts and Compliance
Madrid, Community of Madrid, Spain 2 weeks ago
Madrid, Community of Madrid, Spain 1 week ago
Madrid, Community of Madrid, Spain 1 week ago
Madrid, Community of Madrid, Spain 3 weeks ago
Madrid, Community of Madrid, Spain 1 week ago
Greater Madrid Metropolitan Area 5 hours ago
Madrid, Community of Madrid, Spain 2 weeks ago
Manager Regulatory Affairs Process, Data, Compliance EMEA
Madrid, Community of Madrid, Spain 1 day ago
We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
J-18808-Ljbffr
#J-18808-Ljbffr