Quality Assurance Senior Analyst

hace 3 días

Boadilla del Monte, España Santander A tiempo completo

Quality Assurance Senior Analyst

Country: Spain

**WHAT YOU WILL BE DOING**

**SBGM is looking for a **Quality Assurance Senior Analyst **, based in our Boadilla del Monte office.**

**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**

**Santander Back-Offices Globales Mayoristas (SBGM) **is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM was created with the aim of being a center of excellence in the management of operations that require a high degree of specialization. It is focused on the execution of specialized processes and corporate projects in Global Businesses: Markets, Financing, Transaction Banking, Wholesale Risks, General Intervention, etc.

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

**WHAT YOU WILL BE DOING**

The role is within the first line of defense and should contribute actively to the develop the Financial Crime QA strategy at European level, creating synergies among different units and ensuring the right level of protection for the Bank around the different AML&FT risks

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

- Execute the periodic Quality Assurance for the different Financial Crime risks (i.e. Trade Fiance, Transaction Monitoring, Screening) either Bimonthly or quarterly depending on Global Standards
- Ensure effectiveness of the systems while executing quality checks
- Ensure effectiveness of the analyst analysis and comments provided during the closure of the alerts
- Identify improvements opportunities during the quality checks in order to be more efficient at both system and analyst level.
- Timely report the results of the different quality assurance executed in accordance with agreed calendars.
- Identify, communicate and remediate process breakdowns
- Establish an environment of collaboration and effective relationships with Local and Global BO teams and different stakeholders.
- Ensure documentation and internal procedures are up to date with all relevant approvals in place.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies and procedures.
- Assist leadership team as needed.
- Operational Management & Training

EXPERIENCE
- 5 years’ experience on financial or professional services industries related to audit controls or AML Quality standards preferred.

EDUCATION
- Bachelor’s degree from an accredited college / university.

SKILLS & KNOWLEDGE
- Knowledge of existing CIB products and wholesale banking set up.
- Solid understanding of common money laundering schemes as well as the regulatory environment.
- Possess strong analytical / reasoning skills.
- Has the ability to effectively handle a fast-paced environment and successfully meet established deadline requirements.
- Be self-motivated and must have the ability to work independently.
- Be able to handle highly confidential information professionally and with appropriate discretion

OTHER INFORMATION

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