Financial Crime Compliance
hace 1 semana
Financial Crime Compliance (FCC) Sr Analyst - SCF
Country: Spain
**Santander Consumer Finance**is looking for a**Financial Crime Compliance (FCC) Senior Analyst**, based in our**Madrid**office.**
**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**
**Santander Consumer Finance**focuses on business development related to consumer finance products, sales channels and commercial agreements with dealers, vehicle manufacturers or retail distribution establishments, as well as commercial functions associated with direct sales (branches, call centers or digital channels) and indirect sales (through third parties) of consumer finance products.
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 **Financial Crime Compliance (FCC) Senior Analyst**, you will **ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities developed by the Business across several geographies in Europe.**
We need someone like you to help us in different fronts:
- As part of the WH FCC team, execute second line tasks for the WH jurisdictions (Spain, Portugal, Swiss, Greece, Belgium, The Netherlands and France), reporting to WH FCC Manager.
- Manage Regulatory Requests stemming from Supervisory Authorities across WH, as well as any audit reviews over the WH units.
- Being Subject Matter Expert on Anti-money Laundering and Counter Terrorism Financing, support the Business when developing new commercial initiatives.
- Build and execute a robust quality assurance program to monitor activities performed by first line.
- Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others.
- Support the Framework & Oversight Team when implementing new policies and procedures, analysing their impact, defining and implementing any required action plans.
- Deliver functional specifications to IT when implementing said action plans.
- Own the Compliance Annual Working Plan, driving the implementation of improvement measures every year.
EXPERIENCE
- 6+ years of experience in the Financial Sector.
- Relevant experience in Financial Crime Compliance / AML-CTF.
- Experience in monitoring subsidiaries or business units.
EDUCATION
- University Degree in Law, Economics, Business Administration or equivalent.
- Any relevant certifications or Master Degrees on Risk Management or Compliance are a plus.
SKILLS & KNOWLEDGE
- Fluent in English (written and spoken).
- Speaking other languages such as Portuguese or French is a plus.
OTHER INFORMATION
- Job may entail occasional business travel.
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