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Financial Crime Compliance (FCC) Sr Analyst - SCF

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Santander

1mo ago

  • Job
    Full-time
    Senior Level
  • Legal
    Banking & Finance
  • Madrid
  • Quick Apply

AI generated summary

  • You need 6+ years in finance, AML-CTF experience, a relevant degree, and fluency in English. Certifications in Risk Management are a plus; other languages are advantageous.
  • You will ensure compliance across multiple jurisdictions, manage regulatory requests, support new initiatives, monitor activities, implement policies, drive improvement measures, and oversee quality assurance programs.

Requirements

  • 6+ years of experience in the Financial Sector.
  • Relevant experience in Financial Crime Compliance / AML-CTF.
  • Experience in monitoring subsidiaries or business units.
  • University Degree in Law, Economics, Business Administration or equivalent.
  • Any relevant certifications or Master Degrees on Risk Management or Compliance are a plus.
  • Fluent in English (written and spoken).
  • Speaking other languages such as Portuguese or French is a plus.
  • Job may entail occasional business travel.

Responsibilities

  • 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.
  • 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.
  • Manage Regulatory Requests stemming from Supervisory Authorities across WH, as well as any audit reviews over the WH units.
  • Being Subject Matter Expert on Anti-money Laundering and Counter Terrorism Financing, support the Business when developing new commercial initiatives.
  • Build and execute a robust quality assurance program to monitor activities performed by first line.
  • 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.
  • Support the Framework & Oversight Team when implementing new policies and procedures, analysing their impact, defining and implementing any required action plans.
  • Deliver functional specifications to IT when implementing said action plans.
  • Own the Compliance Annual Working Plan, driving the implementation of improvement measures every year.

FAQs

What is the job title for the position at Santander Consumer Finance?

The job title is Financial Crime Compliance (FCC) Senior Analyst - SCF.

Where is the job located?

The job is based in the Madrid office, Spain.

What is the primary focus of Santander Consumer Finance?

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.

What are the main responsibilities of the FCC Senior Analyst?

The FCC Senior Analyst will ensure compliance with internal and external regulations, manage regulatory requests, support the business as a Subject Matter Expert on Anti-money Laundering and Counter Terrorism Financing, and oversee a quality assurance program among other duties.

What is the required experience for this position?

Candidates should have 6+ years of experience in the financial sector, with relevant experience in Financial Crime Compliance / AML-CTF and in monitoring subsidiaries or business units.

What educational qualifications are needed for this role?

A university degree in Law, Economics, Business Administration or equivalent is required. Relevant certifications or Master’s degrees in Risk Management or Compliance are a plus.

What language skills are necessary for this position?

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

Will there be opportunities for business travel in this position?

Yes, the job may entail occasional business travel.

Is Santander an equal opportunity employer?

Yes, Santander is proud to be an organization that offers equal opportunities regardless of gender identity, culture, and disability.

How can I learn more about Santander?

You can follow Santander on their LinkedIn page at https://es.linkedin.com/company/banco-santander for more information.

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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.