Junior Financial Crime Compliance Analyst

hace 2 semanas

Boadilla del Monte, España Santander A tiempo completo

Junior Financial Crime Compliance Analyst

Country: Spain

**WHAT YOU WILL BE DOING**

Compliance is looking for a **Junior Financial Crime Analyst **, based in our Boadilla del Monte office.

**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. 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**

As a **Sanctions Analyst **you will be helping us in different fronts:

- Supporting Group Head of FCC Sanctions Advisory in implementing the Group’s sanctions control framework across all Santander Group entities.
- Working closely with Santander Group entities and key stakeholders to implement and embed the suite of FCC policies and procedures.
- Tracking waivers and temporary dispensations across Group, providing advisory support in mitigating sanctions risks.
- Investigating and assessing data derived from Sanctions Key Risk Indicators
- Writing regulatory updates and assisting the Group Sanctions Team in creating specific training sessions

EXPERIENCE
- Prior experience in an FCC advisory/policy role with a multinational bank, news agency, consulting or law firm, national government or international organization preferred.

EDUCATION
- A university degree in legal, political science, international relations or communication.

SKILLS & KNOWLEDGE
- An analytical mindset with excellent organizational skills
- Ability to create data visualizations, presentations and dashboards. Thus, advanced level of Excel and PowerPoint required
- Solid planning, prioritization, and problem-solving skills
- Sound legal/regulatory judgement, and ability to analyse, interpret and evaluate complex FCC regulatory information
- Thoroughness, accuracy, and consistency when accomplishing tasks and writing internal memorandums
- Creative thinking, identifying continuous improvement opportunities for FCC, assisting in benchmarking activities and supporting the ongoing FCC transformation plan
- Excellent communicator, verbal, written and interpersonal communication skills required, including drafting internal memos and presentations for executive leadership within Group.
- Fluency in English is required. Experience working in Spanish preferred.

OTHER INFORMATION

  • Financial Crime Compliance Analyst

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Analyst Country: Spain **Financial Crime Complicance está buscando un/a **Junior Financial Crime Analyst **para nuestras oficinas en Boadilla del Monte** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y...

  • Financial Crime Compliance Sr Analyst I

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Sr Analyst I Country: Spain **WHAT YOU WILL BE DOING** **Riesgos está buscando un/a Control & Innovation Officer Compliance Analyst para nuestras oficinas en Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo...

  • Financial Crime Compliance Manager

    hace 3 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Manager Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **CUMPLIMIENTO está buscando un/a FINANCIAL CRIME COMPLIANCE MANAGER para nuestras oficinas en BOADILLA DEL MONTE.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos...

  • Financial Crime Compliance Sr Analyst I

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Sr Analyst ICountry: Spain**WHAT YOU WILL BE DOING****Riesgos está buscando un/a Control & Innovation Officer Compliance Analyst para nuestras oficinas en Boadilla del Monte.****POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD**Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo...

  • Financial Crime Compliance Sr. Analyst

    hace 1 semana

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Sr. Analyst Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta, estableciendo normas, asesorando y reportando en interés...

  • Financial Crime Compliance Sr. Analyst

    hace 1 semana

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Sr. Analyst Country: Spain **WHAT YOU WILL BE DOING** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta, estableciendo normas, asesorando y reportando en interés de los...

  • N407 Financial Crime Data Analytics

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Data Analytics & Models AnalystCountry: SpainWHAT YOU WILL BE DOING SDS (SANTANDER DIGITAL SERVICES) está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte. POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADAdoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales,...

  • Financial Crime Compliance Responsible

    hace 3 semanas

    Boadilla del Monte, 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...

  • Financial Crime Data Analytics

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Data Analytics & Models AnalystCountry: Spain**SANTANDER DIGITAL SERVICES está buscando un/a Financial Crime Data Analyst & Model Analyst para nuestras oficinas en Boadilla del Monte.****POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD**En Santander Digital Services (SDS), el brazo de tecnología y operaciones de Santander, estamos convencidos...

  • Financial Crime Compliance Sr. Analyst

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Sr. AnalystBoadilla del Monte, Spain**WHAT YOU WILL BE DOING****POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD****La función de Compliance & Conduct **fomenta la adherencia del Grupo a las normas, requisitos de supervisión, y principios y valores de buena conducta, estableciendo normas, asesorando y reportando en interés de los...

  • Financial Crime Compliance Manager

    hace 1 semana

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Compliance Manager (SCF) Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **Santander Consumer Finance **is looking for a **Financial Crime Compliance (FCC) Senior Manager **, based in our **Madrid **office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development related to...

  • Compliance Analyst

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Compliance Analyst Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **SAM-COMPLIANCE is looking for a COMPLIANCE ANALYST, based in our BOADILLA DEL MONTE office.** **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...

  • Risk Sr Analyst

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Risk Sr Analyst - Compliance & Financial Risks (Pagonxt)Country: Spain **WHAT YOU WILL BE DOING** PagoNxt is a new company wholly owned by Santander that incorporates our most disruptive payments & trade businesses into a single, autonomous company, creating one of the largest private fintech companies in the world. This new company will deliver payment &...

  • Compliance Manager

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Compliance Manager Country: Spain **WHAT YOU WILL BE DOING** Compliance and Conduct is looking for a **Compliance Manager **, based in our Boadilla office. **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,...

  • Financial Crime Product

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Financial Crime Product & IT Project Management Country: Spain Responsible for the implementation of projects and programs in charge of assigning, mobilizing and directing the people and resources needed to achieve the objectives set in terms of timelines, costs and quality standards. Defines Customer Offer Proposals, reviewing it with the different...

  • Esp Sanco Cib Compliance Sr. Analyst Iii

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    ESP SANCO CIB Compliance Sr. Analyst III Country: Spain **WHAT YOU WILL BE DOING** Ability to support the design and development of solutions and initiatives within area of expertise providing consuting support to business units. We need someone like you to help us in different fronts: - SME role within Conduct and Reputational Risk SCIB Compliance...

  • Governance Junior Analyst

    hace 3 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Governance Junior Analyst Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** Governance Junior Analyst

  • Risk & Compliance Strategy Director

    hace 1 semana

    Boadilla del Monte, España Santander A tiempo completo

    Risk & Compliance Strategy Director Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** En el área de Risk & Compliance Strategy, CCO Office tu misión será identificar, definir y ejecutar los proyectos definidos desde la gestión de la estrategia de riesgos y de cumplimiento, y de la oficina del CCO del Grupo (Proyectos estratégicos de...

  • Senior Compliance Professional

    hace 23 horas

    Boadilla del Monte, Madrid, España TN Spain A tiempo completo

    About the JobAs a Senior Compliance Professional - Tax, you will be responsible for overseeing all aspects of regulatory tax compliance with FATCA and CRS regulations.You will work closely with cross-functional teams to ensure effective collaboration and communication, leveraging your expertise in tax regulations and reporting...

  • Esg Analyst- Compliance

    hace 3 semanas

    Boadilla del Monte, España Santander A tiempo completo

    ESG Analyst - Compliance & Conduct Country: Spain **WHAT YOU WILL BE DOING** **COMPLIANCE & CONDUCT is looking for an ESG ANALYST based in our BOADILLA DEL MONTE office.** **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...