Compliance Sr. Analyst

Santander

  • Boadilla del Monte, Madrid
  • Permanente
  • Tiempo completo
  • Hace 22 días
Compliance Sr. AnalystCountry: SpainSantander Corporate & Investment Banking is looking for a HQ Compliance Advisory Sr. Analyst , based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander CIB ( ) we are key players in the transformation of the financial sector. Do you want to join us?Santander Corporate & Investment Banking (Santander CIB) 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 DOINGAs a Compliance Sr. Analyst in HQ, you will be part of the Business Line Advisory team in Marid. within the SCIB compliance function. You will support the advisory team on regulatory and compliance matters, participate in regulatory projects within SCIB assess regulatory risks and interact with regulators.Necesitamos a alguien como tú para que nos ayude en distintos ámbitos:
  • Management of different queries coming from the business and support areas.
  • Support to regulatory SMEs to ensure compliance with applicable rules and regulations.
  • Oversight of compliance status of different rule requirements.
  • Implementation of potential internal audit recommendations
  • Provide support with change management.
EXPERIENCE
  • 5 years desirable
EDUCATIONBachelor Degree.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 on regulatory and/or compliance roles
  • High level of English and Spanish.
OTHER INFORMATIONIf you want to know more about us, follow us on:#SCIB

Santander