Compliance Operations

hace 5 meses

Madrid, España Santander A tiempo completo

COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank)

Country: Spain

**WHAT YOU WILL BE DOING**

**COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank)**

We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes to technology. We work in a start-up format, using agile methodologies to take our customers' experience to the next level. In 2019, we launched in the Netherlands, Germany and Portugal, recently followed by Argentina, with other countries currently in the pipeline.

Our culture sets us apart from the rest; social and diversity clubs are part of our essence and day-to-day culture.

We are a flexible and fast adapting team currently working remotely most of the time using all kinds of communication tools - we’ve barely noticed the change

**Mission and responsibilities**:
As a Compliance Operations - Data analyst, you would form part of the team managing Financial Crime Compliance operations. The key responsibilities include, but are not limited to:

- Assume ownership of current kpis, reports and controls across multiple Compliance & fraud products. Ownership will include building, and monitoring daily data controls essential for reporting
- Generate automated daily and monthly reports on data quality breaks and data validation shifts outside of BAU thresholds
- Drives and participates in design, development and implementation of future Compliance data controls
- Promote the continuous improvement of the compliance related processes in terms of quality and efficiency through automation
- Liaise between lines of operations, business and technology team and other Data Management analysts to communicate control status and escalate issues according to defined process

**The main tasks of this position will be the following**:

- Minimum of 2 years of working experience in data management, specifically SQL/Python programming languages.
- Capacity to execute high-quality querys in those programming languages
- Quality driven with high focus on accuracy and ability to compile information, analyze data and make sound decisions
- Self-driven, leadership qualities, proactive and energetic.
- MS Office proficient.

**To be successful in the role you must have**:

- Degree in Computer Science, Information Systems or similar.
- MS Office proficient.
- Specific AML/CFT experience
- Fluent Spanish
- Advanced English

**What do we offer?**
- Joining a dynamic and agile company undergoing international expansion.
- Working in start-up mode with the support of the Santander Group.
- Competitive remuneration and attractive benefits package.
- Possibility of growth within the company and the Group.
- Collaborating on international projects in different countries.
- Excellent work environment, social clubs and frequent events (virtual at present).

Would you like to grow with us? **Join our team**
- Openbank is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership nor disability status. _
- We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. _

  • Operations & Compliance Manager

    hace 2 meses

    Madrid, España H&MV Engineering A tiempo completo

    **Job Description: Operations & Compliance Manager, Spain** H&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities. Our ingenuity is developed and strengthened by 3 decades of experience...

  • Operations & Compliance Manager

    hace 2 meses

    Madrid, España H&Mv Engineering A tiempo completo

    Job Description: Operations & Compliance Manager, Spain H&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities.Our ingenuity is developed and strengthened by 3 decades of experience delivering EPC...

  • Operations & Compliance Manager

    hace 3 semanas

    Madrid, España H&MV Engineering A tiempo completo

    Job Description: Operations & Compliance Manager, SpainH&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities.Our ingenuity is developed and strengthened by 3 decades of experience delivering EPC...

  • Operations & Compliance Manager

    hace 2 meses

    Madrid, España H&Mv Engineering A tiempo completo

    .Job Description: Operations & Compliance Manager, SpainH&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities.Our ingenuity is developed and strengthened by 3 decades of experience delivering EPC...

  • Operations & Compliance Manager

    hace 2 meses

    Madrid, España H&Mv Engineering A tiempo completo

    Job Description: Operations & Compliance Manager, SpainH&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities.Our ingenuity is developed and strengthened by 3 decades of experience delivering EPC...

  • Operations & Compliance Manager

    hace 3 semanas

    Madrid, España H&Mv Engineering A tiempo completo

    Job Description: Operations & Compliance Manager, SpainH&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities.Our ingenuity is developed and strengthened by 3 decades of experience delivering EPC...

  • Compliance Operations Specialist

    hace 4 semanas

    Madrid, Madrid, España awin A tiempo completo

    About the RoleThe Compliance Operations Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.

  • Regulatory Compliance Counsel

    hace 1 mes

    Madrid, Madrid, España Sovos Compliance A tiempo completo

    About the RoleThe Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.Key...

  • Regulatory Compliance Specialist

    hace 1 mes

    Madrid, Madrid, España Tether Operations A tiempo completo

    Position OverviewTether Operations is seeking a highly organized and self-motivated Regulatory Compliance Specialist to join our Regulatory and Licensing team in the EMEA region. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry and will be responsible for translating these...

  • Compliance Operations Specialist

    hace 2 semanas

    Madrid, Madrid, España Jd A tiempo completo

    About Jd GroupThe Jd Group is a leading omnichannel retailer of Sports Fashion, Street & Premium Fashion, Outdoors and Gyms with over 60,000 colleagues across several retail fascia's in over 30 markets around the world.Job OverviewWe are seeking a Compliance Operations Specialist to join our team. This role will be based in Pilsworth and will involve working...

  • Business Unit Compliance Officer

    hace 7 días

    Madrid, España Tether Operations Limited A tiempo completo

    .Tether enables businesses - including exchanges, wallets, payment processors, financial services and ATMs - to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

  • Business Unit Compliance Officer

    hace 4 días

    Madrid, España Tether Operations Limited A tiempo completo

    .Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

  • Business Unit Compliance Officer

    hace 7 días

    Madrid, España Tether Operations Limited A tiempo completo

    .Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

  • Compliance Operations Senior Analyst

    hace 5 meses

    Madrid, España Equinix A tiempo completo

    Compliance Operations Senior Analyst Equinix is the world’s digital infrastructure company, operating 245+ data centers across the globe and providing interconnections to all the key clouds and networks. Our global platform allows customers to place infrastructure wherever they need it and connect it to everything they need to succeed. We are a...

  • Business Unit Compliance Officer

    hace 7 días

    Madrid, España Tether Operations Limited A tiempo completo

    Tether enables businesses – including exchanges, wallets, payment processors, financial services and ATMs – to easily use reserve-backed tokens on blockchains.By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of...

  • Compliance Operations Analyst

    hace 3 meses

    Madrid, España Xe A tiempo completo

    At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

  • Compliance Operations Analyst

    hace 3 meses

    Madrid, España Xe A tiempo completo

    At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

  • Compliance Operations Analyst

    hace 6 meses

    Madrid, España Xe A tiempo completo

    At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

  • Compliance Operations Analyst

    hace 6 meses

    Madrid, España Xe A tiempo completo

    At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300...

  • Manager, Trade Operations

    hace 6 meses

    Madrid, España Moderna A tiempo completo

    **The Role**: Joining Moderna offers the unique opportunity to be part of a pioneering team that's revolutionizing medicine through mRNA technology with a diverse pipeline of development programs across various diseases. As an employee, you'll be part of a continually growing organization working alongside exceptional colleagues and strategic partners...