This role involves a critical position in Santander's Risk and Compliance team, focusing on monitoring and ensuring regulatory adherence. The role requires a professional with strong analytical skills and deep understanding of compliance frameworks, who can effectively manage and assess potential risks within the financial services environment.
Primary responsibilities include conducting comprehensive compliance monitoring activities, developing and implementing monitoring strategies, reviewing and analyzing complex financial transactions for potential regulatory breaches, and preparing detailed reports for senior management and regulatory bodies.
The role requires extensive experience in financial compliance, demonstrating proficiency in risk assessment methodologies, regulatory frameworks such as anti-money laundering (AML) and Know Your Customer (KYC) guidelines. Candidates must possess strong analytical skills, attention to detail, and the ability to interpret and apply complex regulatory requirements.
In return, Santander offers a dynamic work environment within a global financial institution, opportunities for professional development, competitive compensation package, and the chance to work with cutting-edge compliance technologies and methodologies in a rapidly evolving financial landscape.
