Aml & Fc Operations Non Financial Risk Analyst

hace 6 días

España Santander A tiempo completo

AML & FC Operations Non Financial Risk Analyst

Country: Spain**SCIB / SBGM está buscando un/a Analista para el equipo de Governance & Conduct PTC en nuestras oficinas en CGS - Dehesa**

**POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD**

**Santander Back-Offices Globales Mayoristas (SBGM) **es una sociedad anónima, cuyo capital social es 100% propiedad del Banco Santander y se encuentra englobada dentro de la División de Santander Corporate & Investment Banking. SBGM fue creada con el objetivo de ser un centro de excelencia en la gestión de operaciones que requieren de un alto grado de especialización. Está dirigida a la ejecución de procesos especializados y proyectos corporativos de Negocios Globales: Mercados, Financiaciones, Banca Transaccional, Riesgos Mayorista, Intervención General, etc.

Santander se enorgullece de ser una organización donde hay igualdad de oportunidades, independientemente de raza, sexo, religión, edad, orientación sexual, estado civil discapacidad, nacionalidad o identidad de género.

**QUÉ HARÁS EN TU TRABAJO**

Como Analista de Controles de Riesgos No Financieros en el equipo de Governance & Conduct contribuirás a tener una supervisión holística de todas las unidades de negocio y áreas de soporte, facilitando la implementación de los marcos de control y conducta de Santander.

Necesitamos que alguien como tú nos ayude en diferentes ámbitos:

- Contribuir a garantizar que el negocio funcione de forma continua de acuerdo con los requisitos reglamentarios y las políticas 2LoD.
- Realizar diversas tareas BAU que se derivan del marco de control: ejecución de controles, análisis y escalado de incumplimientos...
- Informar las métricas de riesgo clave de manera activa, oportuna y completa para garantizar la integridad del perfil de Riesgo a gestionar.
- Mantener el cumplimiento del Marco de Control de SCIB y la Política de Control de Negociación Autorizada contribuyendo a la ejecución de los controles relevantes, manteniendo la gobernanza y la presentación de informes.

EXPERIENCIA
- Mas de 4 años de experiência en el sector Banca
- Conocimientos en Mercados Financieros y Gestión de Riesgos.
- Conocimiento del riesgo no financiero.
- Familiaridad con los negocios/productos de banca y los principios y prácticas financieras.

EDUCACIÓN
- Licenciatura en Administración de Empresas / Economía / Ingeniería / Derecho o Grado superior en Administración y Finanzas.

HABILIDADES & CONOCIMIENTOS
- Amplio conocimiento de los productos Bancarios y SCIB, tanto en áreas de front office como de soporte, y en las diferentes funciones y divisiones.
- Alto nível de Excel.
- Alto nível de inglés.
- Se valorará conocimientos en Murex, GBO, Calypso, Sentinel, Markit Wire, Bloomberg etc.

OTRA INFORMACIÓN

  • AML Risk Analyst

    hace 4 semanas

    España Payoneer A tiempo completo

    A universe of opportunities. Open to you.Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global community,...

  • AML Risk Analyst

    hace 4 semanas

    España Payoneer Inc. A tiempo completo

    A universe of opportunities. Open to you.Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!Life at Payoneer is a global...

  • AML Risk Analyst

    hace 4 semanas

    España Payoneer Inc. A tiempo completo

    A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

  • Non-Financial Risk analyst with focus on Project Risk Management

    hace 4 semanas

    España Allianz Popular SL. A tiempo completo

    Non-Financial Risk Analyst with Focus on Project Risk ManagementAbout the JobThe Non-Financial Risk Analyst, based in Barcelona, is responsible for developing and managing the Project Risk Management framework within Allianz’s Non-Financial Risk Management structure. This role focuses on identifying, assessing, and mitigating project-related risks to...

  • Non-Financial Risk analyst with focus on Project Risk Management

    hace 2 días

    España Allianz Popular SL. A tiempo completo

    Non-Financial Risk Analyst with Focus on Project Risk ManagementAbout the JobThe Non-Financial Risk Analyst, based in Barcelona, is responsible for developing and managing the Project Risk Management framework within Allianz’s Non-Financial Risk Management structure. This role focuses on identifying, assessing, and mitigating project-related risks to...

  • Financial Crime Analyst

    hace 3 semanas

    España Santander A tiempo completo

    Financial Crime Analyst Country: Spain Financial Crime Analyst at our Risk & Compliance team, developing all the FCC controls and acting as second line of defence. Pago Nxt Payments Services is a company wholly owned by Santander that is launching digital solutions to support international activities of companies and FIs (clients of SAN Units and open...

  • Non-Financial Risk analyst with focus on Business Continuity Management

    hace 4 días

    España Allianz Popular SL. A tiempo completo

    Non-Financial Risk Analyst with Focus on Business Continuity Management (BCM)About the JobThe IT Risk Management Analyst, based in Barcelona, is responsible for developing and maintaining the Business Continuity Management (BCM) framework within Allianz’s Non-Financial Risk Management framework. The role focuses on identifying, assessing, and mitigating...

  • Models Non Financial Risk Analyst

    hace 2 días

    España Santander A tiempo completo

    Models Non Financial Risk Analyst Country: Spain **POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD **Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo reputacional... **Hay mucho tipos de riesgos, por ello su análisis y cuantificación es clave para nuestro propósito de ser un banco, Simple, Personal y...

  • Non-Financial Risk analyst with focus on Project Risk Management

    hace 4 semanas

    España Allianz A tiempo completo

    About the JobThe Non-Financial Risk Analyst, based in Barcelona, is responsible for developing and managing the Project Risk Management framework within Allianz's Non-Financial Risk Management structure. This role focuses on identifying, assessing, and mitigating project-related risks to ensure successful project execution while maintaining compliance with...

  • Non-Financial Risk analyst with focus on Third Party Risk Management

    hace 4 semanas

    España Allianz A tiempo completo

    About the Job The Non-Financial Risk Analyst, based in Barcelona, is responsible for developing and managing the Third-Party Risk Management (TPRM) framework within Allianz's Non-Financial Risk Management structure. The role focuses on identifying, assessing, and mitigating third-party risks while ensuring that risk management practices in Spain align with...

  • Senior Financial Analyst, Australia Operations Finance

    hace 4 semanas

    España Amazon A tiempo completo

    Senior Financial Analyst, Australia Operations FinanceJob ID: 2790218 | Amazon Commercial Services Pty LtdEmbark on a Thrilling Journey as Amazon's Senior Finance Analyst, Driving Operational Excellence and Strategic Insights!Are you a financial wizard with a passion for driving operational transformation? Amazon's Fulfillment Network is seeking an...

  • Divisional Risk

    hace 2 semanas

    España buscojobs España A tiempo completo

    Job ID : R0320147Full / Part-Time : Full-timeRegular / Temporary : RegularListed : 2024-10-17Location : MadridPosition OverviewWe strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of...

  • AML/CFT Analyst

    hace 2 semanas

    España Cataloxy A tiempo completo

    Publicada: 13.11.2024. Actual hasta: 27.11.2024 Ofertas de empleo AML/CFT Analyst (German) On Site Empresa: Concentrix ID: 130958 AML/CFT Analyst (German) On Site, Barcelona Salario: a convenir Descripción de la oferta Experience the power of a game-changing career! As an AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are...

  • Financial Crime Ops Senior Analyst Madrid

    hace 4 semanas

    España Hamilton Court FX LLP A tiempo completo

    About us Hamilton court FX is the UK's largest privately owned foreign exchange specialist. With offices in London, Milan and Madrid, we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally.Founded in 2011 and headquartered in London, we are growing our regional teams and our...

  • KYC/AML Analyst

    hace 1 mes

    España Infotree Global Solutions A tiempo completo

    We are seeking an Analyst to join the team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is for you. Responsibilities: Perform AML checks, ensuring adherence to regulations and internal policies. Respond promptly to queries from...

  • Kyc/Aml Analyst

    hace 1 mes

    España Infotree Global Solutions A tiempo completo

    We are seeking an Analyst to join the team for our client, focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. If you are driven to ensure regulatory compliance and reduce risk, this role is for you. Responsibilities: Perform AML checks, ensuring adherence to regulations and internal policies. Respond promptly to queries from...

  • Models Non Financial Risk Analyst

    hace 2 horas

    España Santander A tiempo completo

    Models Non Financial Risk AnalystCountry: SpainPOR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDADEn Santander somos actores principales en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo?Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo reputacional... Hay muchos tipos de riesgos, por ello...

  • Models Non Financial Risk Analyst

    hace 4 semanas

    España Santander A tiempo completo

    Models Non Financial Risk AnalystCountry : Spain POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD En Santander () somos actores principales en la transformación del sector financiero. Quieres unirte a nuestro equipo? Riesgo de crédito, Riesgo de tipos de interés, Riesgo de liquidez, Riesgo operacional, Riesgo reputacional... Hay mucho tipos de riesgos, por...

  • Non-Financial Risk analyst with focus on Business Continuity Management

    hace 4 semanas

    España Allianz A tiempo completo

    About the JobThe IT Risk Management Analyst, based in Barcelona, is responsible for developing and maintaining the Business Continuity Management (BCM) framework within Allianz's Non-Financial Risk Management framework. The role focuses on identifying, assessing, and mitigating IT-related risks, ensuring that IT systems, data, and infrastructure are...

  • Aml & Kyc Operations Specialist

    hace 2 días

    España buscojobs España A tiempo completo

    Who we areWe simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the...