Compliance Sr. Analyst

hace 2 semanas

Boadilla del Monte, España Santander A tiempo completo

Compliance Sr. Analyst

Country: Spain

**WHAT YOU WILL BE DOING**

**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.

**WHAT YOU WILL BE DOING**

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

- Supports Group Head of FCC Advisory on Tax Evasion, Fraud and Corruption in implementing the Group’s strategy across all Santander subsidiaries and branches.
- Experience in assisting large-scale rollout of new methods, policies and approaches.
- Ability to analyze, interpret and evaluate financial information to identify cases of tax fraud/evasion, misreporting or fraudulent tax documents.
- Horizon scanning on developing regulation and regulatory guidance, conducting impact assessments on existing internal regulation.
- Ability to perform extensive open-source collection and analysis and academic research in support of special projects
- Knowledge of qualitative and quantitative techniques to effectively locate and identify information of concern in publicly available information including social, news and traditional media.
- Previous experience in assisting investigations a plus - ability to define, build and recognize new typologies in tax evasion, fraud and corruption.
- Working closely with Group entities to implement and embed the suite of FCC policies and procedures.
- Provides input into draft changes to procedures or protocols for evaluation by Group Head of FCC Advisory on Tax Evasion, Fraud and Corruption.
- Tracks waivers and temporary dispensations across Group, providing advisory support in mitigating FCC risk while implementing strategic plan.
- Identifies continuous improvement opportunities for FCC, assists in benchmarking activities and supports the ongoing FCC transformation plan
- Fluent in English. Experience working in Spanish preferred. Excellent verbal, written and interpersonal communication skills required, including drafting internal memos and presentations for executive leadership within Group.
- International experience, particularly across Latin America, a plus.

EXPERIENCE
- 3 years of experience in an FCC advisory/policy role with a multinational bank, consulting or law firm, national government or international organization.

EDUCATION
- University degree in Accounting, Finance, Auditing or Business Administration.

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