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Compliance sr. analyst

Boadilla del Monte
Indefinido
Banco Santander
Publicada el 7 mayo
Descripción

Santander Corporate & Investment Banking is looking for a HQ Compliance Advisory Sr. Analyst, based in our Boadilla del Monte office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander CIB, we are key players in transforming the financial sector. Do you want to join us?

Santander Corporate & Investment Banking (Santander CIB) is Santander's global division supporting complex and sophisticated corporate and institutional clients with customized services and wholesale products to meet their needs.

We foster a strong risk culture, expecting all professionals to proactively and responsibly manage risk.

Santander is committed to providing equal opportunities regardless of gender, culture, or disability. Our mission is to help more people and businesses prosper.

WHAT YOU WILL BE DOING

As a Compliance Sr. Analyst in HQ, based in Madrid, you will be part of the Business Line Advisory team within the SCIB compliance function. Your responsibilities include:

* Managing queries from the business and support areas.
* Supporting regulatory SMEs to ensure compliance with applicable rules and regulations.
* Overseeing the compliance status of various rule requirements.
* Implementing internal audit recommendations.
* Supporting change management initiatives.

EXPERIENCE, EDUCATION, SKILLS & KNOWLEDGE

* Knowledge of Corporate and Investment Banking, markets, Global Transaction Banking, Global Debt Finance, Banking & Corporate Finance, and related financial products, along with regulatory frameworks in these areas.
* Prior experience in regulatory and/or compliance roles.
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