You will act in the area responsible for analyzing new business models and products and be able to identify new financial crime trends and propose controls that mitigate such risks
Job Summary
You will act in the area responsible for analyzing new business models and products and be able to identify new financial crime trends and propose controls that mitigate such risks.
Participate in the assessment of financial crime risks in the launch of new products and services, define internal frameworks and policies for new operations related to financial products.
Santander is a growing ecosystem with the purpose of contributing to the prosperity of people and businesses, valuing the maximum potential of each one and promoting diversity in all its dimensions.
Matching Summary
You will act in the area responsible for analyzing new business models and products and be able to identify new financial crime trends and propose controls that mitigate such risks.
Skills & Requirements
Must-have
Financial crime risk assessment
New product and service analysis
Regulatory compliance monitoring
Internal policy definition
Process mapping and review
Nice-to-have
Critical thinking and responsibility
Organized with attention to detail
Autonomy and proactivity
Global company values diversity
Key Requirements
University degree in Law, Administration, Economics, Accounting or related areas
Experience in process evaluation and improvement
Experience in identifying regulatory or internal policy gaps