Compliance Advisory Sr Analyst

hace 2 días

Boadilla del Monte, España Santander A tiempo completo

Compliance Advisory Sr Analyst - SCIB

Boadilla del Monte, Spain

WHAT YOU WILL BE DOING

Santander Corporate & Investment Banking (SCIB) is looking for a Compliance Advisory Sr Analyst based in our Boadilla del Monte office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

) we are key players in the transformation of the financial sector. Do you want to join us?

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. We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

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.

WHAT YOU WILL BE DOING

As a Compliance Advisory Sr Analyst you will be part of the Headquarters Compliance advisory team within the compliance and Conduct function at SCIB. You will advise private side business on regulatory and compliance matters, participate in regulatory projects within SCIB, assess regulatory risks and interact with regulators

We need someone like you to help us in different fronts:

- Provide regulatory advice to private side Business (Banking & Corporate Finance, Global Debt Finance, Global Transaction Banking). This requires an in-depth knowledge of M&A, ECM, DCM, PDM, structured finance and GTB business, market abuse regulation and conflict of interest management.
- Identification of regulatory risks arising from the SCIB activity.
- Participate in regulatory projects within the SCIB Division. Implement the relevant compliance programs.
- Management of information requests from regulators and, if necessary, participation in meetings with them.
- Participate in the development of materials to present to senior management.

EXPERIENCE
- Experience of at least 7 years in compliance related functions, analysis and advice of the business in matters of risk, regulation and compliance. Valuable experience in positions related to the wholesale banking business.

EDUCATION
- Bachelor Degree. A Master Degree related with this area is desirable.

SKILLS & KNOWLEDGE
- Knowledge of Corporate and Investment Banking, markets, Global Transaction Banking, Global Debt Finance, Banking & Corporate Finance and financial products as well as of regulation in these areas.
- Prior experience with a financial services Company.
- Proven experience troubleshooting and discovering solutions quickly and effectively with exemplary written and verbal communication skills.
- High level of English and Spanish.WHAT WE ARE LOOKING FOR

EXPERIENCE

EDUCATION

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