Compliance Analyst - SCIB

Santander; Boadilla del Monte; Presencial; EUR 30.000 - 40.000; Jornada completa

Descripción de la vacante

A leading financial institution is seeking a Central Compliance Analyst to join their Boadilla del Monte team. The role involves supporting compliance processes and the oversight of compliance controls across various departments. Candidates should have strong organizational and analytical skills, with a degree in Law, Business Administration, or Economics, and experience in compliance-related roles. Fluency in English and Spanish is essential, and proficiency in Microsoft Office and PowerBi is preferred.

Formación

• 1-4 years of experience in compliance, risk, legal, or audit roles.
• Strong organizational and analytical skills with attention to detail.
• Fluent in English and Spanish (written and spoken).

Responsabilidades

• Support Central Compliance team in key compliance processes.
• Oversee units by monitoring compliance with policies.
• Prepare and report on management information.

Conocimientos

Organizational skills

Analytical skills

Communication

Interpersonal skills

Educación

Degree in Law

Degree in Business Administration

Degree in Economics

Compliance certifications

Herramientas

Microsoft Office

PowerBi

Descripción del empleo

Santander Boadilla del Monte, Community of Madrid, Spain

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Santander Boadilla del Monte, Community of Madrid, Spain

Join to apply for the Compliance Analyst - SCIB role at Santander

Country : Spain

SCIB is looking for a Central Compliance 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 best meet their needs.

We embrace a strong risk culture and all of our professionals at all levels 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 contribute to help more people and business prosper.

What You Will Be Doing

As a Central Compliance Analyst , you will provide support across key compliance processes and help ensure consistency, oversight and execution of our control framework across all units. You’ll be part of a team that performs central compliance tasks for the SCIB Global Compliance team. This includes policy setting, training, reporting, Employee Compliance as well as horizon scanning, risk identification, mapping, assessment, issues escalation and tracking, conduct oversight and tracking.

We need someone like you to help us in different fronts :

• Supporting Central Compliance team in Madrid;
• Support Employee Compliance tasks, such as, PAD, OBIs, G&E approvals;
• Support the oversight of units by monitoring local transposition of policies and procedures, regulatory interactions, internal audit recommendations, training, risk profile evolution and reporting of metrics, among others;
• Collation and reporting of management reporting information.

Experience

• 1- 4 years of experience in compliance related roles, risk, legal, audit or other control-related functions.

EDUCATION

• A degree in fields such as Law, Business Administration, Economics.
• Compliance certifications are a plus.

Skills & Knowledge

• Strong organizational and analytical skills, with attention to detail;
• Ability to handle multiple priorities and deliver under tight deadlines;
• Excellent communication and interpersonal skills – must feel comfortable working with different stakeholders;
• Fluent in English and Spanish (written and spoken).
• Proficiency in Microsoft Office. Experience with PowerBi is highly valued.
• Team oriented, curious and eager to learn in a collaborative environment.

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Seniority level

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Employment type

Full-time

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Legal and Finance

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