Esp Sanco Cib Compliance Sr. Analyst Iii

hace 2 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 function
- 2nd line reputational risk advice, challenge and oversight to the global SCIB business lines in close coordination with local teams
- Perform transactional validation of SCIB deal activity globally as escalation point for local Reputational Risk teams.
- Reputational risk event escalation and reporting duties
- Business and Risk stakeholder management and engagement
- Support on preparation of materials for Group Risk committees in relation to Reputational Risk matters
- Business and Risk stakeholder management and engagement
- Global Conduct and reputational risk training preparation and delivery.
- Participate in wider implementation projects within the SCIB Division as relevant SME for conduct and reputational risk including support in building SCIB global conduct and reputational risk management framework.
- Provision and support in production of MI.

EXPERIENCE

Required
- 5+ years of experience in a regulatory compliance role with significant exposure to conduct and reputational risk matters relevant to an investment banking organization
- Experience across multiple regions and jurisdictions.
- Exceptional prioritization skills to conduct Global, multi-disciplinary role
- Strong stakeholder management skills: High level of collaboration required with 2nd line Risk, Financial Crime and other Compliance teams

Desirable
- Compliance advisory experience (including conduct/reputational)
- Experience from a recognized CIB organization.

EDUCATION
- Degree level

SKILLS & KNOWLEDGE
- Strong product knowledge of Corporate and Investment Banking: Global Markets, Global Transaction Banking, Global Debt Finance, Banking & Corporate Finance.
- Expert knowledge of the Microsoft Office Suite.
- Fluent in English.

OTHER INFORMATION
- Availability to travel.

SCIB

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