Apply locations: Madrid
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: Req1380430
Country: Spain
Zinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander Consumer Finance.
This is an exciting opportunity to make your contribution over a growing market within the business areas of lending, cobranded credit cards, and buy-now-pay-later with a solid expansion across different countries with global leading merchants.
Zinia leverages the technological resources and expertise of Openbank, the digital-native bank of the Santander Group, which is currently rolling out its international expansion plans. Through a simple and flexible banking model, Openbank offers customers the possibility to manage their finances on the website or app.
Mission and Responsibilities:
* Define and implement Compliance requirements for Zinia.
* Review the onboarding requirements and factors that have to be taken into account in the assignment of the risk level of the direct clients and merchants.
* Analyze the AML clauses that should be included in contracts signed within the framework of the referred projects.
* Manage the relations with the teams involved in these projects in the different countries, being in AML areas or other departments, such as risk or fraud area.
* Ensure that procedures followed are consistent with those stated by Corporation and Openbank.
* Report relevant ratios and figures that show the evolution of risk cases identified and reported.
* Analyze the applicable AML rules in the different regulations to ensure that no supervisory risk is being assumed.
To be successful in the role you must have:
* Degree in Law and Business Administration.
* 5 to 7 years of experience in a similar role.
What do we offer?
* Joining a dynamic and agile company undergoing international expansion.
* Working in start-up mode with the support of the Santander Group.
* Competitive remuneration and attractive benefits package.
* Possibility of growth within the company and the Group.
* Collaborating on international projects in different countries.
* Excellent work environment, social clubs, and frequent events.
Would you like to grow with us? Join our team!
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