Senior Compliance Risk Analyst

hace 3 semanas


Santander, Cantabria, España Aitopics A tiempo completo
Job Description

SantanderOur purpose is to help people and businesses prosper. We strive to make all we do Simple, Personal and Fair.

Job Title: AML Model Governance Specialist

Job Summary

We are seeking a highly skilled Compliance Monitoring Manager to join our team. The ideal candidate will have a strong background in Compliance and AML risk management.

Responsibilities:

  • AML Modeling
    • Country: United States of America

Key Responsibilities:

  • Compliance monitors activities to minimize the company's exposure to Compliance and AML risk.
  • Activities may include quantitative analysis, risk identification and remediation.

Key Performance Indicators:

  • Representing or supporting the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.
  • Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.
  • The ideal candidate will play a key role in managing and mitigating model risk related to anti-money laundering (AML) models.

Key Skills:

  • Supports ongoing compliance with applicable regulations, driving the execution of action plans to mitigate risks and improve model performance.
  • Monitors and manages risk/exposure and by adhering to company's policies.
  • Identifies, manages and reports on the company's risk areas.

Education and Experience:

  • Assists the AML and Model Risk Management teams to establish and leverage appropriate systems and processes to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models.
  • Work closely with business stakeholders to provide detailed model documentation, including validation reports, assumptions, limitations, and compliance metrics.
  • Maintain and execute inquiries with SQL, SAS, Python and ETL to perform analyses of the underlying data in our systems and highlight trends, issues, and findings.

What You Will Do:

  • Develop reporting solutions, including designing stored procedures, view queries, and tables.
  • Assist in the development and maintenance of model risk and model policies, guidelines, validation and development procedures, controls, tools and templates.
  • Ensure that all the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions and provide requisite information in support of independent audit activities.

Why Choose Us:

  • Perform analytical research in support of the Compliance Department, with a strong focus on AML/BSA, including the design, development, and implementation of information-based business solutions.
  • Assists senior level staff and management as requested.


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