FAQs
What is the job title for this opportunity?
The job title is Financial Crime Compliance Advisory Associate.
Where is this position located?
This position is located in Germany.
What institution is offering this role?
This role is offered by Santander Corporate & Investment Banking (Santander CIB).
What are the main responsibilities of a Financial Crime Compliance Advisory Associate?
The main responsibilities include managing the Anti-Money Laundering (AML), Countering the Financing of Terrorism (CTF), and Sanctions risk framework, providing advice on complex cases, maintaining FCC policies, and delivering training programs.
What qualifications are required for this position?
Required qualifications include excellent critical thinking and analytical skills, experience in Financial Crime Compliance Advisory, in-depth knowledge of applicable legislation, and good communication skills.
Are there any desirable qualifications for this role?
Yes, desirable qualifications include a degree in a relevant subject, an external qualification in Financial Crime, experience in developing financial crime policies, and knowledge of Financial Crime risks in Wholesale/Corporate and Investment Banking.
Is previous experience necessary for applicants?
Yes, previous experience in Financial Crime Compliance Advisory in financial services or comparable large corporate organizations is required.
Will there be training provided for this role?
Yes, the position includes the development and delivery of FCC training and awareness programs for relevant stakeholders.
Who should applicants contact for more information?
Applicants should contact the Human Resources department at Banco Santander, S.A., Frankfurt Branch via email at recruiting-germany@gruposantander.com.
Is this position part of a team structured approach to risk management?
Yes, Santander embraces a strong risk culture, and all professionals are expected to take a proactive approach towards risk management within a structured framework.