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Country: Spain
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 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 meet their needs.
We embrace a strong risk culture, and all professionals 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 help more people and businesses prosper.
What You Will Be Doing
As a Compliance Sr. Analyst in HQ, you will be part of the Business Line Advisory team in Madrid, 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.
We need someone like you to help us in various areas:
* Management of different queries 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 internal audit recommendations.
* Support with change management.
Experience
* Desirable 5 years of experience.
Education
Skills & Knowledge
* Knowledge of Corporate and Investment Banking, markets, Global Transaction Banking, Global Debt Finance, Banking & Corporate Finance, financial products, and regulation in these areas.
* Prior experience in regulatory and/or compliance roles.
* High proficiency in English and Spanish.
Other Information
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