Financial Crime Compliance (FCC) Sr Analyst - SCF

Santanderconsumer; Madrid; Presencial; EUR 40.000 - 80.000; Jornada completa

Descripción de la vacante

Una empresa líder en el sector financiero busca un Analista Senior de Cumplimiento de Delitos Financieros para unirse a su equipo en Madrid. En esta emocionante posición, serás responsable de asegurar el cumplimiento normativo en varias jurisdicciones europeas, gestionando auditorías y solicitudes regulatorias. Como experto en AML y CTF, apoyarás el desarrollo de nuevas iniciativas comerciales y supervisarás las actividades de cumplimiento. Si tienes más de seis años de experiencia en el sector financiero y deseas contribuir a la transformación del sector, esta es una oportunidad que no querrás perder.

Formación

• 6+ años de experiencia en el sector financiero y cumplimiento normativo.
• Experiencia relevante en cumplimiento de delitos financieros.

Responsabilidades

• Ejecutar tareas de segunda línea para las jurisdicciones del WH.
• Gestionar solicitudes regulatorias de las autoridades supervisores.

Conocimientos

Cumplimiento de la normativa financiera

Conocimientos en AML-CTF

Fluidez en inglés

Conocimientos en gestión de riesgos

Experiencia en auditoría

Educación

Licenciatura en Derecho

Licenciatura en Economía

Licenciatura en Administración de Empresas

Certificaciones en Gestión de Riesgos

Descripción del empleo

Financial Crime Compliance (FCC) Sr Analyst - SCF

Join to apply for the Financial Crime Compliance (FCC) Sr Analyst - SCF role at Santander Consumer Finance Spain.

Country: Spain

Santander Consumer Finance is looking for a Financial Crime Compliance (FCC) Senior Analyst, based in our Madrid office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

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

What You Will Be Doing

As a Financial Crime Compliance (FCC) Senior Analyst, you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities developed by the Business across several geographies in Europe. We need someone like you to help us in different fronts:

1. As part of the WH FCC team, execute second line tasks for the WH jurisdictions (Spain, Portugal, Swiss, Greece, Belgium, The Netherlands, and France), reporting to WH FCC Manager.
2. Manage Regulatory Requests stemming from Supervisory Authorities across WH, as well as any audit reviews over the WH units.
3. Being Subject Matter Expert on Anti-money Laundering and Counter Terrorism Financing, support the Business when developing new commercial initiatives.
4. Build and execute a robust quality assurance program to monitor activities performed by first line.
5. Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others.
6. Support the Framework & Oversight Team when implementing new policies and procedures, analysing their impact, defining and implementing any required action plans.
7. Deliver functional specifications to IT when implementing said action plans.
8. Own the Compliance Annual Working Plan, driving the implementation of improvement measures every year.

Experience

• 6+ years of experience in the Financial Sector.
• Relevant experience in Financial Crime Compliance / AML-CTF.
• Experience in monitoring subsidiaries or business units.

EDUCATION

• University Degree in Law, Economics, Business Administration or equivalent.
• Any relevant certifications or Master Degrees on Risk Management or Compliance are a plus.

Skills & Knowledge

• Fluent in English (written and spoken).
• Speaking other languages such as Portuguese or French is a plus.

Other Information

• Job may entail occasional business travel.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Legal and Finance