Vp Regulatory Tax Compliance

hace 5 meses

Boadilla del Monte, España Santander A tiempo completo

VP Regulatory Tax Compliance

Country: Spain

**SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU.**

**Santander Corporate & Investment Banking (SCIB) **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.

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 our professionals are expected to take a proactive and responsible approach toward risk management.

The SCIB Europe Compliance team was established to support Santander CIB branches in Europe with knowledge and expertise on specialized compliance topics, such as Financial Crime Compliance, Data Protection and Tax regulations. The team also has a dedicated group of professionals working on the continuous improvement of internal Compliance processes and bringing Compliance MI to the next level.

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

- Oversee all aspects of regulatory tax compliance with FATCA and CRS.
- Stay abreast of changes in regulations and communicate relevant updates to internal stakeholders. Update policies and procedures to reflect such changes.
- Serve as a trusted, 2nd line of defence advisor to the business on the legal requirements of FATCA and CRS.
- Support the annual Risk & Control self-assessment process by advising the business on FATCA and CRS inherent risks and mitigating controls of the business units in Europe.
- Provide independent challenge of 1st line of defence risk assessment results.
- Develop and provide training on tax regulations to employees.

EXPERIENCE
- Minimum of 5 years of relevant experience in tax compliance, preferably in the financial sector.
- Master’s degree in accounting, finance, or a related field.
- Expert knowledge of FATCA and CRS regulations and reporting requirements.

SKILLS & KNOWLEDGE
- Effective communication skills with the ability to explain complex tax concepts.
- Proven ability to work independently and to collaborate with cross-functional teams across geographies.
- Fluent in English; Spanish is a pre

OTHER INFORMATION
- Office location in Boadilla del Monte, Spain or Amsterdam, The Netherlands; partial remote working accepted.

SCIB

  • Vp Regulatory Tax Compliance

    hace 3 meses

    Boadilla del Monte, España Santander A tiempo completo

    VP Regulatory Tax ComplianceCountry: SpainSCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU.Santander Corporate & Investment Banking (SCIB) 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...

  • Vp Regulatory Tax Compliance

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    VP Regulatory Tax ComplianceCountry: Spain SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU.Santander Corporate & Investment Banking (SCIB) 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...

  • Vp Regulatory Tax Compliance

    hace 3 días

    Boadilla del Monte, España Santander A tiempo completo

    VP Regulatory Tax Compliance Country: Spain SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU.Santander Corporate & Investment Banking (SCIB) 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...

  • VP Regulatory Tax Compliance

    hace 7 meses

    Boadilla del Monte, España Santander A tiempo completo

    VP Regulatory Tax ComplianceCountry: Spain SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU. Santander Corporate & Investment Banking (SCIB) 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...

  • Tax Advisory VP

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Tax Advisory VP SCIB está buscando un/a Tax Advisory VP para nuestras oficinas en Boadilla del Monte, Madrid POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander CIB ( participamos activamente en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo? Santander Corporate & Investment Banking (SCIB) es la división global de...

  • Cyber Grc Manager Regulatory

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    Cyber GRC Manager Regulatory & Compliance Country: Spain **Santander T&O **está buscando un/a Cyber GRC Manager Regulatory & Compliance para nuestras oficinas Boadilla del Monte.** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** En Banco Santander, **ciberseguridad **supone implicarse en la protección de las personas y las comunidades en las que el...

  • Cyber Grc Manager Regulatory

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    Cyber GRC Manager Regulatory & Compliance Country: SpainSantander T&O está buscando un/a Cyber GRC Manager Regulatory & Compliance para nuestras oficinas Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander (www.santander.com) somos actores principales en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo y...

  • Cyber Grc Manager Regulatory

    hace 1 mes

    Boadilla del Monte, España Santander A tiempo completo

    Cyber GRC Manager Regulatory Compliance Country: Spain Santander TO está buscando un/a Cyber GRC Manager Regulatory Compliance para nuestras oficinas Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander (www.santander.com) somos actores principales en la transformación del sector financiero.¿Quieres unirte a nuestro equipo y...

  • Cyber Grc Manager Regulatory

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    Cyber GRC Manager Regulatory & ComplianceCountry: SpainSantander T&O está buscando un/a Cyber GRC Manager Regulatory & Compliance para nuestras oficinas Boadilla del Monte.POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander (www.santander.com) somos actores principales en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo y...

  • Scib Compliance Advisory Vice President

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Santander Corporate & Investment Banking is looking for a HQ Compliance Advisory Vice President, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional...

  • Scib Compliance Advisory Vice President

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Santander Corporate & Investment Banking is looking for a HQ Compliance Advisory Vice President, based in our Boadilla del Monte office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY 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...

  • Scib Compliance Advisory Vice President

    hace 5 meses

    Boadilla del Monte, España Santander A tiempo completo

    SCIB Compliance Advisory Vice President Country: Spain **WHAT YOU WILL BE DOING** **Santander Corporate & Investment Banking is looking for a **HQ Compliance Advisory **Vice President, based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global...

  • Scib Compliance Advisory Vice President

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Santander Corporate & Investment Banking is looking for a HQ Compliance Advisory Vice President , based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITY 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...

  • Scib Compliance Advisory Vice President

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Santander Corporate & Investment Banking is looking for a HQ Compliance Advisory Vice President, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYSantander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional...

  • I_ Sbgm Regulatory Reporting Accounting Analyst

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    I_ SBGM Regulatory Reporting Accounting AnalystBoadilla del Monte, SpainWHAT YOU WILL BE DOING Control, execute and analyze the data and reports under the different local or global regulations.WHAT WE ARE LOOKING FOR EXPERIENCEEDUCATIONCOMPETENCIESAccuracy and Attention to Detail (Extensive Experience)Analytical Thinking (Working Knowledge)Cross-Team...

  • Crypto and Digital Assets Compliance Analyst I

    hace 5 meses

    Boadilla del Monte, España Santander A tiempo completo

    Crypto and Digital Assets Compliance Analyst I Country: Spain **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** Working on risk snd compliance means doing so from a management perspective that contributes to the sustainable progress of people and companies. Santander is proud to be an organization where there are equal opportunities, regardless of race, sex,...

  • Crypto And Digital Assets Compliance Analyst I

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    Crypto and Digital Assets Compliance Analyst Country: SpainWHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are main actors in the transformation of the financial sector. Want to join our team?Working on risk and compliance means doing so from a management perspective that contributes to the sustainable progress of people and companies.Santander is...

  • Crypto And Digital Assets Compliance Analyst I

    hace 2 meses

    Boadilla del Monte, España Santander A tiempo completo

    Crypto and Digital Assets Compliance Analyst Country: Spain WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are main actors in the transformation of the financial sector.Want to join our team?Working on risk and compliance means doing so from a management perspective that contributes to the sustainable progress of people and companies.Santander is...

  • Crypto and Digital Assets Compliance Analyst I

    hace 1 mes

    Boadilla del Monte, España Santander A tiempo completo

    Crypto and Digital Assets Compliance Analyst Country: Spain WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander, we are main actors in the transformation of the financial sector. Want to join our team? Working on risk and compliance means doing so from a management perspective that contributes to the sustainable progress of people and companies. Santander...

  • Crypto and Digital Assets Compliance Analyst I

    hace 6 meses

    Boadilla del Monte, España Santander A tiempo completo

    Crypto and Digital Assets Compliance Analyst ICountry: Spain WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are main actors in the transformation of the financial sector. Want to join our team? Working on risk snd compliance means doing so from a management perspective that contributes to the sustainable progress of people and companies. ...