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HQ FCC Financial Intelligence Unit AS
Country: Spain
WHAT YOU WILL BE DOING
Santander Corporate & Investment Banking is looking for a HQ FCC Financial Intelligence Unit AS, based in our Boadilla del Monte office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
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 HQ FCC Financial Intelligence Unit AS in HQ, you will be part of the Headquarters (HQ) FCC advisory team within the HQ compliance and Conduct function at SCIB. You will develop and maintain adequate knowledge of the financial crime environment assessing escalations related to a CIB client arising from a TM alert and conducting an investigation where required. You will also manage addition to the Global Internal Watchlist.
We need someone like you to help us in different fronts:
- To develop and maintain an adequate knowledge of the financial crime environment.
- Working closely with the other GFCC and FIUs to manage change, including building processes, identify potential improvements in processes, and implement solutions.
- Analyzing large quantities of information, identifying trending and opportunities, managing in an ever-changing environment, and transitioning new work flows to the team.
- Conducting case reviews and investigations to ensure compliance with policies and procedures as well as timeliness.
- Translate the conclusions of the investigations into criteria/alerts/red flags to be distributed to the stakeholder management and/or included in the screening or monitoring systems to prevent FC.
- Support the SAR filing process
- Identify and analyze SAR patterns and trends
EXPERIENCE
- Experience of at least 2-3 years in FCC related functions, analysis of the business in matters of risk, FCC. Valuable experience in positions related to the wholesale banking business.
EDUCATION
Bachelor Degree. A Master Degree related with this area is desirable.
SKILLS & KNOWLEDGE
Knowledge of Corporate and Investment Banking, markets, Global Transaction Banking, Global Debt Finance, Banking & Corporate Finance and financial products as well as of regulation in these areas.
Prior experience with a financial services company
Proven experience troubleshooting and discovering solutions quickly and effectively with exemplary written and verbal communication skills.
High level of English and Spanish.
Idiomas :
- Spanish