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Compliance Senior Analyst SCF HQ

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Santander

Feb 6, 2025

  • Job
    Full-time
    Senior Level
  • Legal
  • Madrid
  • Quick Apply

AI generated summary

  • You need 5-8 years in Compliance or Legal within Financial Services, a Bachelor's degree, knowledge of regulations, strong analytical skills, and fluency in English and Spanish. Other languages are a plus.
  • You will monitor compliance activities, conduct analyses, identify risks, escalate issues, recommend improvements, and collaborate on projects to enhance controls and adherence to regulations.

Requirements

  • 5-8 years; Compliance, Legal or Regulatory on Financial Services.
  • Bachelor's Degree or equivalent
  • 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 (French, German, Dutch or Italian) will be a plus.

Responsibilities

  • 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.
  • 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.

FAQs

Do we support remote work?

Yes, we support remote work but in a hybrid format.

What is the location of the Compliance Senior Analyst position?

The Compliance Senior Analyst position is based in our Madrid office, Spain.

What are the main responsibilities of a Compliance Senior Analyst?

The main responsibilities include undertaking standard reviews, identifying procedural weaknesses, evaluating controls for compliance, and collaborating on projects to improve the compliance environment.

What is the required experience for this position?

Candidates should have 5-8 years of experience in Compliance, Legal, or Regulatory within Financial Services.

What educational qualifications are needed for the role?

A Bachelor's Degree or equivalent is required for this role.

What languages are required for this position?

Fluency in English and Spanish is required, and knowledge of another language such as French, German, Dutch, or Italian is a plus.

What skills are necessary for the Compliance Senior Analyst?

Necessary skills include practical knowledge of regulatory requirements, ability to resolve complex situations, strong analytical skills, and cross-functional teamwork abilities.

Is Santander committed to equal opportunities?

Yes, Santander is proud of being an organization that provides equal opportunities regardless of gender identity, culture, and disability.

What types of compliance activities will I be involved in?

You will be involved in monitoring compliance activities, conducting quantitative analysis, risk identification, and ensuring adherence to legal and regulatory standards.

How does this role contribute to minimizing compliance risk?

This role supports the representation of the company in minimizing compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.

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Santander

Here to help you prosper

Finance
Industry
10,001+
Employees
1857
Founded Year

Mission & Purpose

Santander is a leading global bank, founded in 1857 and headquartered in Spain, and is one of the largest banks in the world by market capitalisation. It provides a wide range of financial products and services, including personal and corporate banking, wealth management, and insurance. With a strong presence in Europe, Latin America, North America, and Asia, Santander's mission is to help people and businesses prosper by offering customer-centric solutions. Its purpose is to support growth and innovation while fostering responsible banking practices to benefit individuals, businesses, and communities.