Global Central Compliance Senior Analyst

hace 3 semanas

Boadilla del Monte, España Santander A tiempo completo

Global Central Compliance Senior Analyst

Boadilla del Monte, Spain

**WHAT YOU WILL BE DOING**

**SCIB is looking for a **Global Central Compliance senior analyst **, based in our BOADILLA DEL MONTE (HEADQUARTERS) office.**

**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**

**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. 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.

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**

As a **Global Central Compliance senior analyst **, you will perform the oversight of the local 2nd Line of Defense Compliance units on the compliance with the different regulations (European regulations: EMIR; Market Abuse regulation, MiFID II and American regulations: Dodd-Frank Act, Volcker, Security-Based Swap Dealer) in the different geographies of the Santander group.

The oversight will be composed of:

- Periodic meetings with the local units
- The follow-up of the 2LoD metrics reported
- Review of the annual Corporate exercises (Risk and Control Self Assessment, Compliance Capabilities Model and Annual Compliance Program)
- Co-ordination of annual compliance training plan
- Co-ordination of global policy implementation and maintenance

Additionally to the oversight, the person will support preparation of management information for senior managers and Compliance governance meetings.

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

- Prepare and set up the meetings with local units
- Analyse the qualitative and quantitative information provided by local units to challenge their management of the regulations compliance and to identify the key elements to be reported and the risks and issues to be escalated
- Perform the follow-up of the reporting of 2LoD metrics and qualitative information from the local units
- Perform the oversight of the control framework for the main European, American and/or local regulations and report the main conclusions and escalate the risks and issues.
- Monitor the completion of the Risk and Control Self-Assessment and challenge the Business self-assessment and report the results of the exercise; identify aspects to be improved for the next year.
- Monitor the completion of the Capability Compliance Model and challenge the Local Compliance self-assessment and report the results of the exercise; identify aspects to be improved for the next year.
- Follow-up of the implementation of the Annual Compliance Program initiatives for the current year and help defining the next-year ones.
- Actively collaborate with the other team members and other stakeholders (local unit Compliance teams and Regional SCIB Compliance teams), Global RA&C team, Human Resources
- Follow-up the transposition of the SCIB Global Compliance documents by local units challenging their modifications and escalating any material criteria difference.

EXPERIENCE
- Minimum 3/5 years of experience in:

- Financial markets and products
- Compliance department managing regulation as AML/FT, Data Protection, Surveillance, EMIR, MiFID II, Market Abuse regulation, Dodd-Frank Act, Volcker rule, Security-Based Swap Dealer
- Valuable experience in positions related to the wholesale banking business

EDUCATION
- Bachelor Degree
- Master Degree related with this area is desirable.

SKILLS & KNOWLEDGE
- Knowledge of Corporate and Investment Banking markets, and financial products as well as of regulation in these areas.
- Prior experience with a financial services company
- Proven experience troubleshooting and discovering solutions quickly and effectively with exemplary written and verbal communication skills.
- High level of English and Spanish.
- Microsoft office tools.

OTHER INFORMATION

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