Santander is evolving into a technology-driven organization with people at its core, leading a customer-centric transformation
Job Summary
Santander is evolving into a technology-driven organization with people at its core, leading a customer-centric transformation.
Responsibilities include monitoring KPIs, reporting on AML/CFT, supervising regulatory reports, defining annual AML plans, and updating internal policies.
The role requires experience in AML/CFT risk management and control, with a focus on insurance activities and adapting corporate methodologies.
Matching Summary
Santander is evolving into a technology-driven organization with people at its core, leading a customer-centric transformation.
Skills & Requirements
Must-have
PBC/FT risk management
KPI monitoring and reporting
Regulatory reporting
Internal policy development
Transaction monitoring systems
Nice-to-have
Customer-centric transformation
Disruptive thinking
Collaborative environment
Innovation and technology
Key Requirements
Previous experience in AML/CFT risk management
University degree in Law or Business Administration