TRABAJO GERMANY TECHNICAL SUPPORT COMPLIANCE BOADILLA DEL MONTE, MADRID

Relevant experience in financial crime compliance / aml-ctf... financial crime compliance (fcc) analyst - scf country: spain santander consumer finance is looking...

Teams-up with technical product owners to translate business requirements into technical specifications and closely works with software developers and qa analysts...

Design and monitor compliance controls and support internal audit processes... collaborate with legal, compliance, risk, and technical teams to ensure holistic regulatory...

Align ux with brand, product functionality and technical feasibility... working in start-up mode with the support of the santander group... balance innovation, speed-to-market...

Collaborate with ml and data teams to support the deployment and lifecycle management of ai/llm models embed security and compliance checks into automated workflows...

Working in start-up mode with the support of the santander group... documenting procedures, access flows, and compliance evidence in a clear and structured manner...

Provide legal advice to cross-functional teams, including business, operations, and customer service, on regulatory and compliance matters...

Provide operational support in coordination with compliance, audit, risk, and technology functions... monitor adherence to data governance policies, supporting the...

support the adoption of global cybersecurity defenses and enterprise risk management processes... technical skills strong knowledge of frameworks such as iso , nist...