Compliance Analyst – FCC

Encontrado en: Talent ES C2 - hace 2 semanas

Boadilla del Monte, España Santander A tiempo completo
Risk & Compliance AssociateCountry: Spain

GETNET está buscando un/a Compliance Analyst – FCC para nuestras oficinas en Boadilla del Monte.

¿POR QUÉ DEBERÍAS CONSIDERAR ESTA OPORTUNIDAD?

GETNET es la entidad dedicada a la adquisición y emisión de medios de pago.

La compañía global que te ayudará a innovar en los pagos de tu negocio con una tecnología avanzada y la experiencia de Santander. En Santander () somos actores principales en la transformación del sector financiero. ¿Quieres unirte a nuestro equipo?

Adoptamos una sólida cultura de riesgos y esperamos que todos nuestros profesionales, independientemente del puesto que ocupen, tengan una actitud proactiva y responsable hacia la gestión de riesgos.

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 Compliance Analyst especializado en FCC, tu objetivo será gestionar y asegurar la implantación de mecanismos de control de las políticas del grupo, así como del cumplimiento de la normativa aplicable con objeto de asesorar adecuadamente a las diferentes áreas del negocio.

Necesitamos a alguien como tú para que nos ayude en distintos ámbitos:

Área de Responsabilidad – Función

Desarrollar, actualizar e implantar las políticas y procesos de control de la compañía con el fin de salvaguardar los intereses de la compañía. Evaluar el impacto de las novedades legislativas, así como definir los requisitos de proyectos normativos Controlar, analizar y gestionar los aspectos en materia de Financial Crime Compliance. Coordinar para la adaptación de las políticas a la nueva normativa. Elaborar informes y comunicación con órganos reguladores internos y externos. Elaborar reporting en materia de Financial Crime Compliance y cumplimiento normativo Dar soporte a equipos de Auditoría y gestión posibles planes de acción. Coordinar el sistema de control interno en materia de FCC, realizando los controles oportunos, elaborando y proponiendo las mejoras necesarias con el objetivo de verificar el cumplimiento de los procedimientos y normativa aplicable. Coordinación y comunicación de las Políticas (Política Anticorrupción, Política de PBC, etc.…) y coordinación y seguimiento de su desarrollo, y posterior control interno.

EXPERIENCIA

- años mínimo de experiencia como Analista de Compliance.

EDUCACIÓN

Licenciatura/Grado: Derecho, Administración y Dirección de Empresas, Económicas Valorable:Posgrado en Cumplimiento NormativoCertificaciones en materia de Financial Crime Compliance (ACAMS, CESCOM u otros)

HABILIDADES & CONOCIMIENTOS

Prevención del Blanqueo de Capitales y financiación del terrorismo (PBC) Antisoborno y corrupción. Regulación en materia de Financial Crime Compliance. Dominio de las aplicaciones de ofimática que ofrece la plataforma Office (Outlook, Word, Excel, PowerPoint). Capacidad de Redacción. Nivel de Inglés ALTO. Tener capacidad de comunicación en una lengua extranjera dentro del ámbito profesional.

Si quieres conocer más sobre nosotros, síguenos en .

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