Responsable Pbc-cumplimiento

Santander

Madrid, Spain
Experience in pbc and ft risk management
High level of python
High level of office suite
Santander is evolving into a technology-driven organization with a customer-centric transformation

Job Summary

  • Santander is evolving into a technology-driven organization with a customer-centric transformation.
  • The role involves overseeing compliance with PBC and FT regulations and enhancing control structures.
  • The company values unique perspectives and fosters a strong team environment.

Matching Summary

Santander is evolving into a technology-driven organization with a customer-centric transformation.

Skills & Requirements

Must-have

  • Experience in PBC and FT risk management
  • High level of Python
  • High level of Office Suite

Nice-to-have

  • Proactive risk management approach
  • Ability to innovate and collaborate
  • Strong team culture

Key Requirements

  • Degree in Law or Business Administration
  • Advanced Spanish and intermediate English
  • Experience in insurance regulations

Work Rights

Not specified

Tailored Resume

Cover Letter