Santander Corporate & Investment Banking is looking for a Business Line Compliance Analyst, based in our Boadilla del Monte and Madrid offices.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
At Santander CIB (www.santandercib.com) we are key players in the transformation of the financial sector. Do you want to join us?
Santander Corporate & Investment Banking (Santander CIB) 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 Business Line Compliance Analyst, you will be providing compliance advice, challenge, and oversight to the private side businesses of Santander CIB, particularly to Global Banking and GTB.
We need someone like you to help us in different fronts:
Provide compliance advice, challenge, and oversight to the private side businesses of Santander CIB, particularly to the Global Banking and Global Transaction Banking (“GTB”) desks which include businesses such as M&A, DCM, ECM, etc.
Interpret and articulate regulation, rules and regulatory documents as applicable to Santander CIB.
Help in the identification, assessment, monitoring and management of compliance risks and regulatory requirements.
Prepare visits or requests from regulators, audits and/or compliance reviews.
Support the wider Compliance team face-to-face or online training sessions to the business on compliance subjects.
EXPERIENCE
Previous internship or up to 1-3 years of experience in Compliance or financial regulation related roles, preferably within an investment bank or a consulting firm.
EDUCATION
A degree in fields such as Law, Business Administration or Economics.
Compliance certifications are desirable.
SKILLS & KNOWLEDGE
Fluency in English and Spanish (both written and spoken) is a must.
Advanced knowledge of Microsoft Office suite (incl., Word, Excel and PowerPoint).
Knowledge of investment banking (M&A, capital markets, etc.) and transaction banking products is desirable.
Familiarity with regulations such as MiFID II and MAR is desirable.
Strong organizational and analytical skills, with attention to detail.
Ability to handle multiple priorities and deliver under tight deadlines.
Excellent communication and interpersonal skills (the candidate must feel comfortable working with different stakeholders).
Team oriented, curious and eager to learn in a collaborative environment.
If you want to know more about us, follow us on:
https://www.linkedin.com/company/santander-corporate-investment-banking/
https://es.linkedin.com/company/banco-santander
#SCIB
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What We Do
Banco Santander (SAN SM, STD US, BNC LN) is a leading commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth Management & Insurance and Payments (PagoNxt and Cards). This operating model allows the bank to better leverage its unique combination of global scale and local leadership. Santander aims to be the best open financial services platform providing services to individuals, SMEs, corporates, financial institutions and governments. The bank’s purpose is to help people and businesses prosper in a simple, personal and fair way. Santander is building a more responsible bank and has made a number of commitments to support this objective, including raising €220 billion in green financing between 2019 and 2030. In the first quarter of 2024, Banco Santander had €1.3 trillion in total funds, 166 million customers, 8,400 branches and 211,000 employees.
