Compliance Senior Analyst SCF HQ
Country: Spain
SCF HQ is looking for a Compliance Senior Analyst, based in our Madrid office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
At Santander (www.santander.com) we are key players in the transformation of 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 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 Senior Analyst, you will be part of the Compliance team monitor will provide senior support to BaU activities within Santander Consumer Finance and its subsidiaries. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, specially related with the oversight of joint ventures, monitoring of compliance activities, regulatory tree, oversight processes and that the company complies with legal/regulatory statutes and jurisdictions.
We need someone like you to help us in different fronts:
- Undertakes standard reviews and escalates to senior staff where non-compliances are identified.
- Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance.
- Evaluates controls in place to ensure continuous compliance measures with laws, regulations and policies affecting the organization, recommends process improvements to management.
- Collaborates with team on projects and program tasks intended to improve compliance and enhance the control environment.
EXPERIENCE
- 5-8 years ; Compliance, Legal or Regulatory on Financial Services.
EDUCATION
- Bachelor's Degree or equivalent
SKILLS & KNOWLEDGE
- Practical knowledge of corporate regulatory requirements, and factors influencing the business in which the Corporation operates.
- Practical knowledge of key business control areas (Audit & Risk Review, Risk Management, Finance, Human Resources, and Legal) and governmental regulatory agencies.
- Ability to resolve complex situations with internal clients and regulators, while maintaining a professional presence.
- Ability to quickly respond to inquiries from regulatory agencies, internal partners, and external consultants.
- Ability to read, analyze and interpret government regulations, trade journals and legal documents
- Ability to effectively deal with senior management.
- Ability to work cross-functionally as a team player.
- Languages: Fluent in English and Spanish and ideally another language (Franch, German, Dutch or Italian) will be a plus.
If you want to know more about us, follow us on https://es.linkedin.com/company/banco-santander
What We Do
Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards). This operating model allows the bank to better leverage its unique combination of global scale and local leadership. Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments. The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030. In the first quarter of 2024, Banco Santander had €1.3 trillion in total funds, 166 million customers, 8,400 branches and 211,000 employees.
