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Relevant Information Compliance Analyst

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Santander

7d ago

  • Job
    Full-time
    Junior & Mid Level
  • Legal
  • Madrid
  • Quick Apply

AI generated summary

  • You need 2-3 years of relevant experience, a law degree, advanced English, knowledge of market abuse regulations, and strong organizational and communication skills.
  • You will support regulatory communications, analyze operations, coordinate compliance tasks, and monitor regulatory updates while aiding in corporate projects and directorial notifications.

Requirements

  • Mínimo 2-3 años en posiciones similares.
  • Grado en Derecho y/o similares.
  • Inglés avanzado (indispensable).
  • Se valorará inglés técnico jurídico y conocimiento de productos estructurados.
  • Conocimiento del Reglamento de Abuso de Mercado, Real Decreto 1362/2007 en relación con los requisitos de transparencia relativos a la información sobre los emisores cuyos valores estén admitidos a negociación en un mercado secundario oficial o en otro mercado regulado de la Unión Europea, Ley del Mercado de Valores.
  • Buena capacidad de adaptación.
  • Persona organizada, orientada al detalle y con habilidades de comunicación con interlocutores de diversos equipo y niveles.

Responsibilities

  • Como Relevant Information Compliance Analyst, darás apoyo a la Responsable de Información Relevante en el análisis, coordinación, elaboración y envío en tiempo y forma de comunicaciones regulatorias a la CNMV y otros organismos reguladores relevantes, y otras actividades regulatorias
  • Necesitamos a alguien como tú para que nos ayude en distintos ámbitos;
  • Coordinación, elaboración y comunicación en tiempo y forma de otras comunicaciones regulatorias:
  • Notificación de operaciones de Directivos
  • Autocartera
  • Comunicación de Participaciones Significativas en sociedades cotizadas
  • Análisis de las operaciones que pasan por el Foro de Inversiones.
  • Aspectos regulatorios de la página web corporativa.
  • Requerimientos CNMV: solicitud de información a las áreas afectadas, apoyo en la redacción de propuestas de respuesta y, coordinación y seguimiento de contestaciones en plazo.
  • Foro de Comercialización: Apoyo en el análisis desde el punto de vista de Cumplimiento Corporativo de los productos que se presenten ante el Foro Corporativo de Comercialización.
  • Seguimiento de las actualizaciones normativas sobre las materias relevantes para la función
  • Apoyo desde el área al proyecto corporativo de Resolution & Recovery

FAQs

What is the main responsibility of a Relevant Information Compliance Analyst at Santander?

The main responsibility is to support the Responsible for Relevant Information in the analysis, coordination, preparation, and timely submission of regulatory communications to the CNMV and other relevant regulatory bodies.

What kind of educational background is required for this position?

A degree in Law or similar fields is required for this position.

How many years of experience are necessary for this role?

A minimum of 2-3 years of experience in similar positions is necessary.

Is advanced English proficiency required for the job?

Yes, advanced English proficiency is indispensable for this role.

Are there opportunities for career growth within the Compliance & Conduct department?

Yes, there are opportunities for career growth within the Compliance & Conduct department, as it fosters adherence to regulations and supports career development.

What regulatory aspects will the analyst need to focus on?

The analyst will need to focus on the notification of operations by executives, self-purchase transactions, significant shareholding communications, and compliance with CNMV requirements.

What skills are valued in applicants for this position?

Applicants should have good adaptability, organizational skills, attention to detail, and strong communication skills with various stakeholders.

Will the position involve analysis from a compliance perspective on new products?

Yes, the position will involve supporting the analysis of products presented at the Corporate Marketing Forum from a compliance perspective.

Is technical legal English knowledge considered an advantage?

Yes, technical legal English knowledge and familiarity with structured products are considered advantageous.

What is the work location for this position?

The position is based in Boadilla del Monte, Spain.

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.