Vp Regulatory Tax Compliance

hace 3 semanas

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 1 mes

    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...

  • Compliance Sr. Analyst

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Compliance Sr. Analyst Country: Spain **WHAT YOU WILL BE DOING** **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 of good conduct, by setting standards, advising and reporting in the interest of employees, customers,...

  • Junior Financial Crime Compliance Analyst

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Junior Financial Crime Compliance Analyst Country: Spain **WHAT YOU WILL BE DOING** Compliance is looking for a **Junior Financial Crime 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...

  • Esp Sanco Cib Compliance Sr. Analyst Iii

    hace 4 semanas

    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...

  • Scib Analyst Markets Special Purpose Vehicles

    hace 1 mes

    Boadilla del Monte, España Santander A tiempo completo

    SCIB Analyst Markets Special Purpose Vehicles Structurer Country: Spain **WHAT YOU WILL BE DOING** **SCIB is looking for an Analyst Markets Special Purpose Vehicles Structurer, based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (SCIB) **is Santander's global division that...

  • Insurance Risk

    hace 7 días

    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...

  • Cyber Security Governance, Risk and Compliance

    hace 4 semanas

    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...

  • Vp Capital Finance

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    VP Capital Finance - SCIB Country: Spain **WHAT YOU WILL BE DOING** Santander Corporate & Investment Banking is looking for a **Vice President - Capital Finance **in our Boadilla del Monte office (Madrid). **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the...

  • Operations Analyst

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Operations Analyst Country: Spain **Santander Alternative Investments is looking for an Operations Analyst based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Alternatives **is a growing business that started almost 3 years ago with already €2.5bn in commitments in core strategies for the group. Our goal...

  • Global Head of Pre and Post trade for GTB Receivables

    hace 2 semanas

    Boadilla del Monte, Madrid, España Santander A tiempo completo

    Country: SpainQUÉ HARÁS EN TU TRABAJOGlobal Head of Pre and Post trade for GTB Receivables involves overseeing and optimization of the day-to-day operations of a global product as well as the execution of the global strategy of COO.Team Leadership: Leading and motivating a team of 50+ multidisciplinary pre and post trade professionals, divide in 3 working...

  • Global Head of Pre and Post trade for GTB Receivables

    hace 3 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Global Head of Pre and Post trade for GTB ReceivablesCountry: Spain QUÉ HARÁS EN TU TRABAJO Global Head of Pre and Post trade for GTB Receivables involves overseeing and optimization of the day-to-day operations of a global product as well as the execution of the global strategy of COO. Team Leadership : Leading and motivating a team of +...

  • Global Head Of Pre And Post Trade For Gtb Receivables

    hace 2 semanas

    Boadilla del Monte, España Sdi Digital Group A tiempo completo

    Global Head of Pre and Post trade for GTB ReceivablesCountry : Spain QUÉ HARÁS EN TU TRABAJO Global Head of Pre and Post trade for GTB Receivables involves overseeing and optimization of the day-to-day operations of a global product as well as the execution of the global strategy of COO. Team Leadership : Leading and motivating a team of +...

  • Global Head of Pre and Post trade for GTB Receivables

    hace 2 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Country: SpainQUÉ HARÁS EN TU TRABAJOGlobal Head of Pre and Post trade for GTB Receivables involves overseeing and optimization of the day-to-day operations of a global product as well as the execution of the global strategy of COO.Team Leadership: Leading and motivating a team of 50+ multidisciplinary pre and post trade professionals, divide in 3 working...

  • Insurance Distribution Manager

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Insurance Distribution Manager Country: Spain **WHAT YOU WILL BE DOING** **SCF HQ is looking for an Insurance Distribution Manager, based in our Boadilla del Monte office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Consumer Finance **focuses on business development related to consumer finance products, sales channels and commercial...

  • Operations Manager

    hace 4 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Operations Manager - Santander Alternative Investments Country: Spain **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Alternative Investments **is a growing business that started almost 3 years ago with already €2.5bn in commitments in core strategies for the group. Our goal is to develop funds where we have a clear competitive advantage to...

  • Biopharma Regulatory Affairs Specialist

    hace 4 semanas

    Sant Cugat del Vallès, España Grifols A tiempo completo

    Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders in plasma-derived medicines and transfusion medicine and...

  • Biopharma Regulatory Affairs Specialist

    hace 4 días

    Sant Cugat del Vallès, España Grifols A tiempo completo

    Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders in plasma-derived medicines and transfusion medicine and...

  • Junior Libro Trading Productos Inflación

    hace 5 días

    Boadilla del Monte, España Santander A tiempo completo

    Junior Libro Trading Productos Inflación Country: Spain **WHAT YOU WILL BE DOING** Santander Markets is looking for a junior Trader, based in our Madrid 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...

  • Head Of Banking Architect

    hace 2 semanas

    Boadilla del Monte, España Sdi Digital Group A tiempo completo

    Head of Banking Architect - SCIBCountry : Spain WHAT YOU WILL BE DOING SANTANDER CIB is looking for an HEAD OF BANKING ARCHITECT, based in one of our BOADILLA DEL MONTE (Madrid) offices. (Other locations such as Malaga, Spain, could be considered) WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB () we are key players in the transformation of the...

  • Head of Banking Architect

    hace 3 semanas

    Boadilla del Monte, España Santander A tiempo completo

    Head of Banking Architect - SCIBCountry: Spain SANTANDER CIB is looking for an HEAD OF BANKING ARCHITECT, based in one of our BOADILLA DEL MONTE (Madrid) offices. (Other locations such as Malaga, Spain, could be considered) WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander CIB () we are key players in the transformation of the financial sector. Do...