Compliance Manager
Country: Spain
**WHAT YOU WILL BE DOING**
Compliance and Conduct is looking for a **Compliance Manager **, based in our Boadilla office.
**WHY YOU SHOULD CONSIDER THIS OPPORTUNITY**
**The Compliance and Conduct **function fosters the Group´s adherence to the rules, supervisory requirements, and principles and values of good conduct, by setting standards, advising and reporting in the interest of employees, customers, shareholders and the community as a whole. Compliance & Conduct is part of the second line of defense of Santander Group together with Risk.
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 Manager **you will gather, sort out and analyse data/information from different sources related to financial crime, law enforcement agencies (LEAs) other Group departments or units, and reach conclusions on that information/data. Implement and maintain the FCC relationships model with the local FIU units and cooperate with LEAs. It must also channel this information to the relevant recipients, and co-ordinate different teams of investigators when the information or conclusions involve different departments or geographies.
We need someone like you to help us in different fronts:
- Gather, sort out and analyse large amounts of information and data from different sources (internal and external) and formats (strategic reports, news, bank statements, figures, transfers,...) to reach significant conclusions to prevent risks (customers, suppliers, products,...) in the field of financial crime (FC), in particular with regard to money laundering and the terrorism financing.
- Promote and lead complex investigations among different local financial intelligence units.
- Promote and maintain key relationships with law enforcement agencies to understand key risks and establish relationships frameworks to prevent and fight against transnational or serious crimes.
- Deal with large amounts of data or information and have judgment to obtain trends or typologies related to FC.
- Draw up summarised conclusions in the area of FC, on the investigations carried out, to be reported to the departments or units affected in different geographies.
- Record, in an orderly manner, the relevant information and the conclusions obtained.
- Coordinate and interact with several investigator teams in different departments and geographies when there is information that affects them or there are common goals.
- Translate the conclusions of the investigations into criteria/alerts/red flags to be distributed to other units and/or included in the screening or monitoring systems to prevent FC.
- Have critical thinking for proposing innovative solutions to make the current procedures and processes more efficient.
EXPERIENCE
- 15 years of experience (financial products / crimes) in investigation/analysis areas in a financial intelligence unit of a financial entity or manager at a law enforcement agency.
EDUCATION
- Graduate in engineering or business or high specialized investigation/training in financial crime matters.
SKILLS & KNOWLEDGE
- Analytical and synthesis capacity to deal with large volumes of information and data, being able to summarise them and reach conclusions.
- Expertise in FC transnational and complex criminal investigations.
- MS Office expert (Excel, PowerPoint, Project, etc.).
- Languages: English and Spanish (C1).