Senior Operational Due Diligence Third-party Funds

hace 1 mes

Boadilla del Monte, España Santander A tiempo completo

Senior Operational Due Diligence Third-Party Funds Analyst

Country: Spain

**WHAT YOU WILL BE DOING**

**Wealth Management&Insuare **division is looking for an **Operational Due Diligence Third-Party Funds Senior Analyst **, based in our Boadilla office.

**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**

**The Wealth Management & Insurance division **covers three businesses in all Santander Group countries: Insurance, Asset Management and Private Banking. We work to provide the best solutions to our clients in this three businesses in the 10 countries where we have a presence.

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 member of Santander Wealth Management & Insurance you will have to perform operational due diligence reviews on prospective and existing third party Investment Funds, which includes not only Traditional Funds (Mutual Funds and ETFs) but also Alternative Funds opportunities (Private Equity, Real Estate, Private Debt...).

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

- Conduct operational due diligence reviews on prospective and existing Asset Managers across all asset classes (Mutual Funds, ETFs, Private Markets Real Estate, Infrastructure and Venture Capital)
- ODD activities include a risk-based approach in analyzing and assessing processes, systems, documentation, personnel and overall controls of the Asset Managers and Funds, pertaining to the following areas: Fund terms and Governance, Legal and Regulatory, Compliance, Trade Operations, Cash Controls, Counterparty Risk Management, Valuation, IT Infrastructure and Cybersecurity.
- Responsibilities include developing due diligence plans, reviews of managers’ documented procedures, attending onsite meetings with manager leadership teams (COO, CFO, CCO etc.), coordinating background checks, and preparing written analyses of managers’ business and operational capabilities and their risk management frameworks.
- Development and delivering solutions and presentations relating to assigned projects and goals as applicable.

EXPERIENCE
- 5+ years of experience in audit, operational due diligence, or hedge fund operations/accounting experience, strongly preferred.

EDUCATION
- Bachelor's degree in Business Administration, Economics, or similar. Master´s degree is a plus.
- High level of English is a must.
- CFA or CAIA preferred, not required

SKILLS & KNOWLEDGE
- A strong understanding of the risks inherent within fund investments and financial instruments.
- Knowledgeable in a wide range of asset classes, financial instruments and alternative investment strategies not limited to hedge, private equity and credit, real estate and infrastructure.
- Excellent presentation and communication skills.

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