Compliance Sr. Analyst
Santander Corporate & Investment Banking is seeking a HQ Compliance Advisory Senior Analyst based in our Boadilla del Monte office.
About Us
We are key players in the transformation of the financial sector.
Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports complex corporate and institutional clients, offering customized services and wholesale products to meet their needs.
We embrace a strong risk culture and expect all professionals to take a proactive approach toward risk management.
Santander values diversity and inclusion, providing equal opportunities regardless of gender identity, culture, and disability.
Job Description
You will support the advisory team on regulatory and compliance matters, participate in regulatory projects, assess regulatory risks, and interact with regulators.
* Manage queries from business and support areas.
* Support regulatory SMEs to ensure compliance with applicable rules and regulations.
* Oversight of compliance status for different rule requirements.
* Implement internal audit recommendations.
* Provide support with change management.
Requirements
* 5 years of experience desirable.
Education
Bachelor Degree.
Skills & Knowledge
* Knowledge of Corporate and Investment Banking, markets, Global Transaction Banking, Global Debt Finance, Banking & Corporate Finance, and financial products as well as regulation in these areas.
* Prior experience in regulatory and/or compliance roles.
* High level of English and Spanish.