SCIB Financial Crime Assurance AnalystCountry : Spain SCIB is looking for a Financial Crime Assurance Analyst, based in our BOADILLA DEL MONTE (HEADQUARTERS) office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY At Santander () we are key players in the transformation of the financial sector. Do you want to join us?
Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.
We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.
Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability.
Our mission is to contribute to help more people and business prosper.
WHAT YOU WILL BE DOING As a Financial Crime Assurance Analyst you will review, including substantive testing or other assessment and analysis as defined in the FCC Assurance Framework and Methodology on FCC function, processes and systems and controls such us, but not limited to :
Assisting with the design and implementation of the Financial Crime testing and assurance program.Review of FCC Policies, Standards and Procedures, including FCC Risk Assessments, Client Due Diligence and Know Your Customer and customer Risk Rating, Anti-Bribery and Corruption Controls, Anti-Tax Evasion / Avoidance measures (Corporate Criminal Offence).Review and substantive testing of FCC systems and Controls.Drive execution of multiple concurrent reviews including subsequent management reporting related to review outcomes and findings.Articulate findings and finalize issues with the stakeholders, assist in drafting qualitative FCC Assurance reports and track recommendations, as appropriate.Accountable for timely completion of fieldwork and delivery of FCC Assurance reviews, timely escalations and delivery of FCC Assurance reviews, timely escalations of any roadblocks.Assist in preparation of dashboard, management information and analysis to relevant stakeholders and committees.Challenging colleagues to build an efficient word class risk management controls and processes.Identify actionable insights which result in material enhancements to the control environment.EXPERIENCE Should be an associated assurance expert with approximately years' experience across the core competencies required for the role.
EDUCATION Applicable ICA qualification would be preferred.
SKILLS & KNOWLEDGE Spanish language preferredMust have majority of experience in the banking industry and preferably at a Top Tier Bank within the CIB environmentHelp the Head of FCC CIB / Boadilla to determine the top priorities for assurance and to deliver against theseCapable of delivering the outcome of the assurance plan within pre-determined timelinesHighly organized, self-starter with minimal supervisionDetail orientatedProven experience to define and engage with internal stakeholders and be capable of influencing the right outcomes for the organizationOTHER INFORMATION Must be willing to travelAppreciates the aspect of building out a new team and being flexible to support beyond their role.SCIB
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