Financial Crime Compliance (FCC) Sr Analyst - SCF
EUR 50,000 - 70,000
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
At Santander (www.santander.com), we are key players in transforming the financial sector. Do you want to join us?
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 to be an organization that promotes equal opportunities regardless of gender identity, culture, or disability. Our mission is to help more people and businesses prosper.
WHAT YOU WILL BE DOING
As a Financial Crime Compliance (FCC) Senior Analyst, you will ensure compliance with internal and external regulations across Santander Consumer Finance’s Western Hub (WH), supervising activities developed by the Business across several European geographies.
We need someone like you to support us in various areas:
* Execute second-line tasks for the WH jurisdictions (Spain, Portugal, Switzerland, Greece, Belgium, The Netherlands, and France), reporting to the WH FCC Manager.
* Manage Regulatory Requests from Supervisory Authorities across WH, as well as audit reviews over the WH units.
* Be a Subject Matter Expert on Anti-money Laundering and Counter Terrorism Financing, supporting the Business in developing new commercial initiatives.
* Build and implement a robust quality assurance program to monitor activities performed by the first line.
* Participate in FCC monitoring activities, managing alerts escalated to second line, including enhanced due diligence and suspicious activity cases.
* Assist the Framework & Oversight Team in implementing new policies and procedures, analyzing their impact, and defining necessary action plans.
* Provide functional specifications to IT for implementing action plans.
* Manage the Compliance Annual Working Plan, driving the implementation of improvement measures annually.
EXPERIENCE
* At least 6 years of experience in the Financial Sector.
* Relevant experience in Financial Crime Compliance / AML-CTF.
* Experience monitoring subsidiaries or business units.
EDUCATION
* University Degree in Law, Economics, Business Administration, or equivalent.
* Relevant certifications or Master’s Degrees in Risk Management or Compliance are advantageous.
SKILLS & KNOWLEDGE
* Fluent in English (written and spoken).
* Knowledge of other languages such as Portuguese or French is a plus.
OTHER INFORMATION
* Occasional business travel may be required.
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