TRABAJO TECHNICAL COMPLIANCE OFFICER 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...

Cro technical expert - sds country: spain el área de customer interactions dentro de ventas digitales está buscando un/a cro technical expert en madrid...

Excellent communication across technical and non-technical audiences... understanding of regulatory compliance in financial ai systems... design and implement ai-powered...

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... understanding of compliance and regulatory frameworks (psd2/3, ai act, dsa, aml/kyc)...

Desirable experience as a compliance analyst, information risk specialist, or information technology auditor... continuous training in innovative technical fields...

High capabilities for technical work... this area is responsible for offer identity governance & administration services on santander group, centrally, ensuring...

Documenting procedures, access flows, and compliance evidence in a clear and structured manner... coordinating with both technical and non-technical stakeholders...

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

technical skills strong knowledge of frameworks such as iso , nist, cobit, itil... strategy implementation establish a comprehensive, risk-based cybersecurity program...

Ability to work across technical and business teams, translating functional requirements into structured data solutions... data transformation and usability specialist...

Education bachelor’s degree or higher in computer science, engineering or a related technical discipline... collaborate with ml and data teams to support the deployment...