Financial Crime Compliance (Fcc) Sr Analyst - Scf

buscojobs España; Madrid; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading financial institution is seeking a Financial Crime Compliance (FCC) Senior Analyst in Madrid. The role involves ensuring compliance across various jurisdictions, managing regulatory requests, and supporting business initiatives related to financial crime compliance. Candidates should have extensive experience in the financial sector and relevant educational qualifications.

Formación

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

Responsabilidades

• Ensure compliance with internal and external regulations.
• Manage Regulatory Requests from Supervisory Authorities.
• Support the Business in new commercial initiatives.

Conocimientos

Fluent in English

Anti-money Laundering

Counter Terrorism Financing

Educación

University Degree in Law, Economics, Business Administration or equivalent

Relevant certifications or Master Degrees on Risk Management or Compliance

Descripción del empleo

Financial Crime Compliance (FCC) Sr Analyst - SCF

EUR 50,000 - 70,000

Financial Crime Compliance (FCC) Sr Analyst - SCF

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 (www.santander.com), we are key players in transforming 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 to be an organization that promotes equal opportunities regardless of gender identity, culture, or disability. Our mission is to help more people and businesses prosper.

WHAT YOU WILL BE DOING

As a Financial Crime Compliance (FCC) Senior Analyst, you will ensure compliance with internal and external regulations across Santander Consumer Finance’s Western Hub (WH), supervising activities developed by the Business across several European geographies.

We need someone like you to support us in various areas:

• Execute second-line tasks for the WH jurisdictions (Spain, Portugal, Switzerland, Greece, Belgium, The Netherlands, and France), reporting to the WH FCC Manager.
• Manage Regulatory Requests from Supervisory Authorities across WH, as well as audit reviews over the WH units.
• Be a Subject Matter Expert on Anti-money Laundering and Counter Terrorism Financing, supporting the Business in developing new commercial initiatives.
• Build and implement a robust quality assurance program to monitor activities performed by the first line.
• Participate in FCC monitoring activities, managing alerts escalated to second line, including enhanced due diligence and suspicious activity cases.
• Assist the Framework & Oversight Team in implementing new policies and procedures, analyzing their impact, and defining necessary action plans.
• Provide functional specifications to IT for implementing action plans.
• Manage the Compliance Annual Working Plan, driving the implementation of improvement measures annually.

EXPERIENCE

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

EDUCATION

• University Degree in Law, Economics, Business Administration, or equivalent.
• Relevant certifications or Master’s Degrees in Risk Management or Compliance are advantageous.

SKILLS & KNOWLEDGE

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

OTHER INFORMATION

• Occasional business travel may be required.

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