Responsable Pbc-cumplimiento

SANTANDER CONSUMER BANK S.p.A

Spain
Aml/ctf risk management experience
Insurance sector regulatory knowledge
Python programming proficiency
The role involves leading the second line of defense for Anti-Money Laundering and Counter-Terrorist Financing within the insurance sector

Job Summary

  • The role involves leading the second line of defense for Anti-Money Laundering and Counter-Terrorist Financing within the insurance sector.
  • Responsibilities include defining annual AML plans, supervising regulatory reporting, and adapting corporate RCSA methodologies to insurance products.
  • Candidates must possess high-level Python skills to develop and update transaction monitoring systems and scenarios.

Matching Summary

The role involves leading the second line of defense for Anti-Money Laundering and Counter-Terrorist Financing within the insurance sector.

Skills & Requirements

Must-have

  • AML/CTF risk management experience
  • Insurance sector regulatory knowledge
  • Python programming proficiency
  • RCSA methodology implementation
  • Transaction monitoring system development

Nice-to-have

  • Disruptive thinking mindset
  • Proactive risk management approach
  • Collaborative team culture
  • Innovation in compliance processes

Key Requirements

  • University degree in Law or Business Administration
  • Prior responsibility in AML/FT risk control
  • Advanced Spanish language proficiency
  • Intermediate English language proficiency
  • High-level Excel and Power BI skills

Work Rights

Not specified

Tailored Resume

Cover Letter