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Santander is seeking a Responsable PBC-Cumplimiento to enhance its compliance and risk management related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in Spain. The role involves overseeing compliance functions, reporting to internal bodies, and ensuring adherence to regulatory requirements.
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Job Summary
Santander is evolving into a technology-driven organization with people at the center of this journey, leading a customer-centric transformation.
Key responsibilities include monitoring KPIs, reporting on AML/CFT, acting as a permanent member of the OCI, and supervising regulatory reports.
The role requires developing, reviewing, and updating AML/CFT alert systems and scenarios, and supervising controls performed by the first line of defense.
Matching Summary
Match Score: 75
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Santander is seeking a Responsable PBC-Cumplimiento to enhance its compliance and risk management related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) in Spain. The role involves overseeing compliance functions, reporting to internal bodies, and ensuring adherence to regulatory requirements.
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Skills & Requirements
Must-have
PBC/FT risk management
Internal company reporting
Regulatory reporting supervision
Annual PBC plan definition
Internal policy updates
RCSA methodology adaptation
Transaction monitoring systems
Nice-to-have
Customer-centric transformation
Disruptive thinking
Innovative ideas exploration
Proactive risk management culture
Key Requirements
Previous experience in AML/CFT risk management
University degree in Law or Business Administration