Sr. Analyst, Compliance

hace 2 meses

Santander, España Aitopics A tiempo completo

.Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Sr. Analyst, Compliance - AML ModelingCountry: United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions. The ideal candidate will play a key role in managing and mitigating model risk related to anti-money laundering (AML) models. You will work closely with the model development, validation, and governance teams to ensure models adhere to regulatory standards and address Model Risk Management Group (MRMG) findings. Supports ongoing compliance with applicable regulations, driving the execution of action plans to mitigate risks and improve model performance. Monitors and manages risk/exposure and by adhering to company's policies. Identifies, manages and reports on the company's risk areas. Evaluates the adequacy and effectiveness of data, model, and monitors systems. Responsibilities: Supports the AML and Model Risk Management teams to establish and leverage appropriate systems and processes to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models. Work closely with business stakeholders to provide detailed model documentation, including validation reports, assumptions, limitations, and compliance metrics. Assess model health within a given framework using statistical methods, evaluation of assumptions, and drive timely remediation efforts. Maintain and execute inquiries with SQL, SAS, Python and ETL to perform analyses of the underlying data in our systems and highlight trends, issues, and findings. Develop reporting solutions, including designing stored procedures, view queries, and tables. Assist in the development and maintenance of model risk and model policies, guidelines, validation and development procedures, controls, tools and templates. Ensure that all the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions and provide requisite information in support of independent audit activities. Perform analytical research in support of the Compliance Department, with a strong focus on AML/BSA, including the design, development, and implementation of information-based business solutions. Assists senior level staff and management as requested. Performs other duties and responsibilities as assigned

  • Sr. Analyst, Compliance

    hace 2 meses

    Santander, España Aitopics A tiempo completo

    .Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Sr. Analyst, Compliance - AML ModelingCountry: United States of AmericaThe Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...

  • Sr. Analyst, Compliance

    hace 2 meses

    Santander, España Aitopics A tiempo completo

    .SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Sr. Analyst, Compliance - AML ModelingCountry: United States of AmericaThe Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...

  • Sr. Analyst, Compliance

    hace 2 meses

    Santander, España Aitopics A tiempo completo

    Santander Our purpose is to help people and businesses prosper.We strive to make all we do Simple, Personal and Fair.Sr. Analyst, Compliance - AML Modeling Country: United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk.Activities may include quantitative analysis,...

  • Sr. Analyst, Compliance

    hace 2 semanas

    Santander, España Aitopics A tiempo completo

    Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Sr. Analyst, Compliance - AML ModelingCountry: United States of AmericaThe Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...

  • Sr. Analyst, Compliance

    hace 2 meses

    Santander, España Aitopics A tiempo completo

    Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Sr. Analyst, Compliance - AML ModelingCountry: United States of America The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...

  • Sr. Analyst, Compliance

    hace 2 semanas

    Santander, España Aitopics A tiempo completo

    Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Sr. Analyst, Compliance - AML ModelingCountry: United States of AmericaThe Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...

  • Sr. Analyst, Compliance

    hace 2 meses

    Santander, España Aitopics A tiempo completo

    Santander Our purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.Sr. Analyst, Compliance - AML ModelingCountry: United States of AmericaThe Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis,...

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    hace 4 semanas

    Santander, Cantabria, España Aitopics A tiempo completo

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    hace 5 meses

    Santander, España Lhr Américas A tiempo completo

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