TRABAJO SUPPORT 3RD LINE BOADILLA DEL MONTE, MADRID

Business line compliance analyst country: spain santander corporate & investment banking is looking for a business line compliance analyst, based in our boadilla...

Provide appropriate oversight and continuous evaluation over the 1st line of defense kpis and kris in line with agreed risk appetites... com/company/santander-consumer-finance-global-services/mycompany/...

Working in start-up mode with the support of the santander group... ) support to country/projects pos in the bugs analysis regarding integration, connectivy, etc...

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...

Build and execute a robust quality assurance program to monitor activities performed by first line... being subject matter expert on anti-money laundering and counter...

Escalate issues to your line manager... compliance & conduct is part of the second line of defence of santander group together with risk... two per quarter)...

To support the key account management for providing vendor risk service in santander group... 2nd line of defense team and local dpos regarding risk assessment results...