Mbo-418 | Global Central Compliance Senior Analyst | [Xk707]

Global Central Compliance Senior Analyst
Boadilla del Monte, Spain
WHAT YOU WILL BE DOING
SCIB is looking for a Global Central Compliance Senior Analyst, based in our Boadilla del Monte (Headquarters) office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
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 businesses prosper.
KEY RESPONSIBILITIES
As a Global Central Compliance Senior Analyst, you will perform the oversight of the local 2nd Line of Defense Compliance units on the compliance with different regulations (European regulations: EMIR; Market Abuse regulation, MiFID II and American regulations: Dodd-Frank Act, Volcker, Security-Based Swap Dealer) in the different geographies of the Santander group.
The oversight will be composed of:
Periodic meetings with the local unitsThe follow-up of the 2LoD metrics reportedReview of the annual Corporate exercises (Risk and Control Self Assessment, Compliance Capabilities Model, and Annual Compliance Program)Coordination of the annual compliance training planCoordination of global policy implementation and maintenanceSupport the preparation of management information for senior managers and Compliance governance meetings
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