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Assurance Assistant
Boadilla del Monte, Spain
WHAT YOU WILL BE DOING
SCIB is looking for an Assurance Assistant, based in our Boadilla del Monte (Headquarters) office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
Santander Corporate & Investment Banking (SCIB) is Santander's global division supporting complex corporate and institutional clients, offering customized services and wholesale products. We promote a strong risk culture and expect all professionals to take a proactive approach to risk management. Santander is committed to equal opportunities regardless of gender, culture, or disability. Our mission is to help more people and businesses prosper.
WHAT YOU WILL BE DOING
* Review, including substantive testing or assessment, on FCC function, processes, systems, and controls, as defined in the FCC Assurance Framework and Methodology. This includes but is not limited to:
* Assisting with the design and implementation of the Financial Crime testing and assurance program.
* Review of FCC Policies, Standards, Procedures, including FCC Risk Assessments, Client Due Diligence, KYC, Customer Risk Rating, Anti-Bribery and Corruption Controls, Anti-Tax Evasion measures.
* Review and substantive testing of FCC systems and controls.
* Drive execution of multiple reviews with management reporting on outcomes and findings.
* Articulate findings, draft assurance reports, and track recommendations.
* Ensure timely completion of reviews, escalate issues as needed.
* Prepare dashboards, management information, and analysis for stakeholders and committees.
* Identify actionable insights to enhance the control environment.
EXPERIENCE
Approximately 5 years of assurance experience in banking, preferably within a Top Tier Bank in the CIB environment.
EDUCATION
Applicable ICA qualification preferred.
SKILLS & KNOWLEDGE
* Spanish language preferred.
* Experience in banking industry, especially in CIB.
* Ability to prioritize assurance activities.
* Highly organized, self-starter, minimal supervision.
* Detail-oriented.
* Stakeholder engagement and influencing skills.
OTHER INFORMATION
* Willing to travel.
* Flexibility to support team building and roles beyond initial scope.
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