TRABAJO BECA GLOBAL RISK COMPLIANCE BOADILLA DEL MONTE, MADRID

Track record of building scalable frameworks and leading cross-functional risk or compliance initiatives...   ensure ongoing compliance with financial regulations...

Recognized risk professional certification desirable... internal control non financial risk country: spain s antander consumer finance global services (scfgs) is...

You will support front-office, control functions and local and global second line of defence teams to ensure compliance with anti-money laundering, counter-terrorist...

compliance certifications are desirable...   prepare visits or requests from regulators, audits and/or compliance reviews...     what you will be doing     as...

Maintain key relationships across our global gtb network... our global platform nexus), host 2 host, erps, tms, apis, etc... head of channels - global product (ed)...

Sound judgement in proposing proportionate and pragmatic risk management strategies... we embrace a strong risk culture and expect our entire team, regardless of...

Monitor adherence to data governance policies, supporting the collection and analysis of compliance metrics (kpis/kris)... ability to work in global and matrixed...

We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management... com/company/santander-corporate-investment-banking/...

Internal audit, legal) to ensure coordinated approach to risk management and regulatory compliance...   track record of building scalable frameworks and leading...

Design and monitor compliance controls and support internal audit processes... support adoption of common frameworks for model risk classification, documentation...

Support the adoption of global cybersecurity defenses and enterprise risk management processes... deep understanding of cybersecurity laws, regulations, and risk...

Maintenance of the data masters in the global or local system, to ensure the proper nav calculation and operations of the system... candidates should have a strong...

Understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)...  this is an exciting opportunity to make your contribution over a growing...

Serve as a cross-functional product owner, aligning tech, product, data, risk and compliance to bring agentic use cases to life... translate insights into actionable...