Risk & Compliance Strategy Director

hace 1 semana


Boadilla del Monte, España Santander A tiempo completo

Risk & Compliance Strategy Director

Boadilla del Monte, Spain

**WHAT YOU WILL BE DOING**

En el área de Risk & Compliance Strategy, CCO Office tu misión será identificar, definir y ejecutar los proyectos definidos desde la gestión de la estrategia de riesgos y de cumplimiento, y de la oficina del CCO del Grupo (Proyectos estratégicos de transformación, eventos, presentaciones para Comités Ejecutivos,...) y para conseguir que la función alcance sus objetivos estratégicos.

Como Risk & Compliance Strategy Director te responsabilizarás de:

- Gestionar proyectos relacionados a la estrategia y a la transformación de las funciones de cumplimiento y de riesgos para los CCO y CRO del Grupo, así como realizar presentaciones para cualquier foro (Juntas, Comités Ejecutivos,...) o grupos de interés externos.
- Coordinar, entregar peticiones con los equipos de factores de riesgos, o externas (reguladores, Costes, HR, IA etc...)
- Definir los business case / target operating model futuros, las analices de costes / beneficios, presupuestos, dependencias y implantar en consecuencia o coordinar implantación/ seguimiento de progreso.

Qué buscamos:
Formación universitaria. Preferencia en Administración de Empresas / gestión de datos

Experiência de 8-10 años en consultoría, gestión de proyecto, estrategia y/o transformación. Risk and / or Compliance basic background.

Inglés avanzado.

Conocimiento básicos de estructuración de presentaciones en word/ ppt y de la industria financiera (procesos claves de crédito, de los riesgos non financieros (incl aml y conducta), uso de aplicaciones informáticas básicas (Excel, PowerPoint)

**WHAT WE ARE LOOKING FOR**

EXPERIENCE

EDUCATION

COMPETENCIES

Analytical Thinking (Extensive Experience), Business Data Analysis (Extensive Experience), C&C Risk Management (Expert), Data Gathering and Reporting (Expert), Financial Crime Risk (Extensive Experience), Financial Services Industry (Expert), Influencing (Expert), Planning: Tactical, Strategic (Extensive Experience), Regulatory Compliance (Extensive Experience), Reputational Risk (Expert)



  • Boadilla del Monte, España Santander A tiempo completo

    Risk & Compliance Strategy DirectorBoadilla del Monte, Spain**WHAT YOU WILL BE DOING**En el área de Risk & Compliance Strategy, CCO Office tu misión será identificar, definir y ejecutar los proyectos definidos desde la gestión de la estrategia de riesgos y de cumplimiento, y de la oficina del CCO del Grupo (Proyectos estratégicos de transformación,...


  • Boadilla del Monte, España Santander A tiempo completo

    Risk & Compliance Manager Country: Spain **WHAT YOU WILL BE DOING** Compliance Manager II

  • IT Risk

    hace 3 semanas


    Boadilla del Monte, España Santander A tiempo completo

    IT Risk & Cyber Security Compliance & Control Country: Spain **WHAT YOU WILL BE DOING** **SANTANDER CONSUMER FINANCE GLOBAL SERVICES **_(SCFGS) _**is looking for a **_IT Risk & Cyber Security Compliance & Control _**at based in our HEADQUARTERS (BOADILLA MONTE) office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** Santander is proud of being an...

  • Insurance Risk

    hace 2 semanas


    Boadilla del Monte, España Santander A tiempo completo

    Insurance Risk & Compliance Officer Governance Sr. Analyst Country: Spain **WHAT YOU WILL BE DOING** Wealth Management & Insurance is looking for an **Insurance Risk & Compliance Officer **, **based in our Boadilla del Monte office. **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **The Wealth Management & Insurance division **covers three businesses in all...


  • Boadilla del Monte, España Santander A tiempo completo

    Model Risk Strategy Manager Country: Spain **WHAT YOU WILL BE DOING** **RIESGOS (MODEL RISK) está buscando un/a MODEL RISK STRATEGY MANAGER para nuestras oficinas en BOADILLA DEL MONTE (HEADQUARTERS)** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo...


  • Boadilla del Monte, España Santander A tiempo completo

    Risk & Compliance Analyst - FCC Country: Spain **WHAT YOU WILL BE DOING** **GETNET **está buscando un/a **Risk & Compliance Analyst - FCC **para nuestras oficinas en Boadilla del Monte. **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** GETNET es la entidad dedicada a la adquisición y emisión de medios de pago. Santander se enorgullece de ser una...


  • Boadilla del Monte, España Santander A tiempo completo

    Model Risk Strategy Senior Analyst Country: Spain **WHAT YOU WILL BE DOING** **RIESGOS (MODEL RISK) está buscando un/a MODEL RISK STRATEGY SR ANALYST para nuestras oficinas en BOADILLA DEL MONTE (HEADQUARTERS)** **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD** **Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional,...

  • Risk Sr Analyst

    hace 2 semanas


    Boadilla del Monte, España Santander A tiempo completo

    Risk Sr Analyst - Compliance & Financial Risks (Pagonxt)Country: Spain **WHAT YOU WILL BE DOING** PagoNxt is a new company wholly owned by Santander that incorporates our most disruptive payments & trade businesses into a single, autonomous company, creating one of the largest private fintech companies in the world. This new company will deliver payment &...


  • Boadilla del Monte, España Santander A tiempo completo

    Risk & Compliance Analyst - FCCCountry: Spain**WHAT YOU WILL BE DOING****GETNET **está buscando un/a **Risk & Compliance Analyst - FCC **para nuestras oficinas en Boadilla del Monte.**POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD**GETNET es la entidad dedicada a la adquisición y emisión de medios de pago.Santander se enorgullece de ser una organización...


  • Boadilla del Monte, Madrid, España TN Spain A tiempo completo

    About Our TeamAquanima has a strong risk culture, where all professionals take a proactive and responsible approach toward risk management. We are looking for an expert Vendor Risk Analyst who shares this vision and can contribute to our ongoing efforts in risk management and compliance.Job SummaryThis role involves reviewing and challenging inherent risk...


  • Boadilla del Monte, España Santander A tiempo completo

    Cyber Security Governance, Risk and Compliance Responsible SCF HQ Country: Spain **WHAT YOU WILL BE DOING** **Santander Consumer Finance HQ is looking for a Cyber Security **GRC (Governance, Risk and Compliance) Responsible SCF HQ **, based in our **Madrid **office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on...


  • Boadilla del Monte, España Santander A tiempo completo

    I_SDS_MADRID_IT Risk Compliance Sr. Country: Spain **WHAT YOU WILL BE DOING** **Position Title**:IT Risk Audit and Regulatory **Division/Soc**:SCIB **Area**:IT Risk **Location**:Boadilla del Monte, Madrid. **SCIB is looking for an **IT Risk Audit and Regulatory member **, based in our Boadilla del Monte office, Madrid.** **WHY YOU SHOULD CONSIDER...


  • Boadilla del Monte, España Santander A tiempo completo

    Non-Financial Risk Oversight (2LoD) Senior Manager - PagoNxtCountry: Spain **WHAT YOU WILL BE DOING** **PagoNxt is looking for a Non-Financial Risk Oversight (2LoD) Senior Manager based in our Madrid/London office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **PagoNxt **is a new company wholly owned by Santander that incorporates our most disruptive...


  • 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,...

  • Compliance Senior Analyst

    hace 3 semanas


    Boadilla del Monte, España Santander A tiempo completo

    Compliance Senior Analyst Country: Spain **WHAT YOU WILL BE DOING** **Santander Corporate & Investment Banking (SCIB) **is looking for a Compliance Senior Analyst based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (SCIB) **is Santander's global division that supports some of...


  • Boadilla del Monte, España Santander A tiempo completo

    CONDUCT & REPUTATIONAL RISK VP Boadilla del Monte, Spain **WHAT YOU WILL BE DOING** **SCIB is looking for a CONDUCT & REPUTATIONAL RISK VP, 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...

  • Compliance Analyst

    hace 2 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...


  • Boadilla del Monte, Madrid, España TN Spain A tiempo completo

    Role OverviewWe are looking for a highly skilled Finance Regulation Compliance Officer to join our Risk Monitoring team.The successful candidate will be responsible for ensuring compliance with regulatory requirements, analyzing and challenging credit risk metrics, and supporting the implementation of projects at the local level.As a Finance Regulation...


  • Boadilla del Monte, España Santander A tiempo completo

    ESP SANCO CIB Compliance Sr. Analyst III Country: Spain **WHAT YOU WILL BE DOING** Ability to support the design and development of solutions and initiatives within area of expertise providing consuting support to business units. We need someone like you to help us in different fronts: - SME role within Conduct and Reputational Risk SCIB Compliance...

  • Esg Analyst- Compliance

    hace 3 semanas


    Boadilla del Monte, España Santander A tiempo completo

    ESG Analyst - Compliance & Conduct Country: Spain **WHAT YOU WILL BE DOING** **COMPLIANCE & CONDUCT is looking for an ESG ANALYST based in our BOADILLA DEL MONTE office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **The Compliance and Conduct **function fosters the Group´s adherence to the rules, supervisory requirements, and principles and values...