Compliance Senior Analyst SCF HQ

Compliance Senior Analyst SCF HQ

SCF HQ is looking for a Compliance Senior Analyst, based in our Madrid office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander (www.santander.com), we are key players in the transformation of the financial sector. Do you want to join us?

Santander Consumer Finance focuses on business development related to consumer finance products, sales channels, and commercial agreements with dealers, vehicle manufacturers, or retail distribution establishments, as well as commercial functions associated with direct sales (branches, call centers, or digital channels) and indirect sales (through third parties) of consumer finance products.

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 businesses prosper.

WHAT YOU WILL BE DOING

As a Compliance Senior Analyst, you will be part of the Compliance team and will provide senior support to BaU activities within Santander Consumer Finance and its subsidiaries. Activities may include quantitative analysis, risk identification, and remediation. You will represent or support the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. You will be responsible for ensuring that all the company's activities adhere to the necessary rules and regulations, especially related to the oversight of joint ventures, monitoring of compliance activities, regulatory tree, and oversight processes, ensuring compliance with legal/regulatory statutes and jurisdictions.

We need someone like you to help us in different fronts:

• Undertakes standard reviews and escalates to senior staff where non-compliances are identified.
• Identifies systemic procedural weaknesses and additional training requirements needed to ensure compliance.
• Evaluates controls in place to ensure continuous compliance measures with laws, regulations, and policies affecting the organization, recommending process improvements to management.
• Collaborates with the team on projects and program tasks intended to improve compliance and enhance the control environment.

EXPERIENCE

• 5-8 years in Compliance, Legal, or Regulatory in Financial Services.

EDUCATION

• Bachelor's Degree or equivalent.

SKILLS & KNOWLEDGE

• Practical knowledge of corporate regulatory requirements and factors influencing the business in which the Corporation operates.
• Practical knowledge of key business control areas (Audit & Risk Review, Risk Management, Finance, Human Resources, and Legal) and governmental regulatory agencies.
• Ability to resolve complex situations with internal clients and regulators while maintaining a professional presence.
• Ability to quickly respond to inquiries from regulatory agencies, internal partners, and external consultants.
• Ability to read, analyze, and interpret government regulations, trade journals, and legal documents.
• Ability to effectively deal with senior management.
• Ability to work cross-functionally as a team player.
• Languages: Fluent in English and Spanish and ideally another language (French, German, Dutch, or Italian) will be a plus.