Compliance Analyst

hace 4 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 have assets of more than €175 billion* working for institutional clients, individual clients, and intermediaries such as Santander banks in all geographies. Our knowledge in Latin America makes us real experts on the region, allowing us to provide you with unique opportunities to invest. Our philosophy is to manage our investments to capture maximum upside but also downside protection. We offer a comprehensive range of investment solutions, from investment funds to illiquid assets, to provide right answers to your 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.

**WHAT YOU WILL BE DOING**

As a **COMPLIANCE ANALYST, **you will develop a control framework over the subsidiaries in compliance topics as Financial Crime, regulatory projects, risk control self assessment, policies and procedures, etc.

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

- Enhance the control framework of global policies and ensure its alignment with Corporate ones.
- Follow up of cross border regulatory projects.
- Consolidation of local KRIs for internal and external periodic reports.
- Perform periodic assessments and risk evaluation over the local frameworks to ensure that all units have a common risk control framework aligned with regulatory and corporate standards.
- Perform periodic oversight over local units in cross topics: Financial Crime, market abuse, trade surveillance, training, employee conduct, conflicts of interest, etc.

EXPERIENCE
- 3-5 years of experience in asset management compliance, risk management or audit.

EDUCATION
- Bachelor's degree in Business Administration, Economics, or similar.
- Master´s degree is a plus

SKILLS & KNOWLEDGE
- High level of English.
- A strong understanding of the risks inherent within fund investments and financial instruments.
- Understanding of Financial Crime regulatory environment.
- Knowledge of EU asset management regulation: UCITS, AIF, etc.
- Understanding of Grupo Santander internal policy framework.**WHAT WE ARE LOOKING FOR**

EXPERIENCE

EDUCATION

COMPETENCIES

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