Espec Fin Crime Compliance Iii

Santander

Brazil
Not specified
Financial crime risk assessment
Internal policies and frameworks
Regulatory monitoring
Santander is seeking a Financial Crime Compliance Specialist to join their Risk team in Brazil. The role involves analyzing new business models, identifying financial crime trends, and developing internal controls to mitigate risks, requiring a strong background in banking compliance and regulatory frameworks

Job Summary

  • You will be responsible for analyzing new business models and products, identifying new financial crime trends, and proposing controls to mitigate these risks.
  • The role involves participating in financial crime risk assessments for new product launches, defining internal policies for new financial product operations, and mapping/reviewing critical processes.
  • Santander offers a comprehensive benefits package including variable compensation, health and dental assistance, food and meal allowances, supplementary pension, life insurance, and more.

Matching Summary

Match Score: 85

Santander is seeking a Financial Crime Compliance Specialist to join their Risk team in Brazil. The role involves analyzing new business models, identifying financial crime trends, and developing internal controls to mitigate risks, requiring a strong background in banking compliance and regulatory frameworks.

Skills & Requirements

Must-have

  • Financial crime risk assessment
  • Internal policies and frameworks
  • Regulatory monitoring
  • Process improvement
  • Regulatory gap identification

Nice-to-have

  • Critical thinking
  • Professional judgment
  • Proactive approach
  • Attention to detail
  • Adaptability

Key Requirements

  • University degree
  • Experience in process evaluation
  • Experience in regulatory gap identification
  • Fluent English or advanced Spanish

Work Rights

Not specified

Tailored Resume

Cover Letter