Responsable Pbc-cumplimiento

SANTANDER CONSUMER BANK S.p.A

Madrid, Spain
On-site
Pbc/ft risk management
Regulatory reporting
Internal policy development
Santander Consumer Bank S.p.A is seeking a Responsable PBC-Cumplimiento in Madrid, Spain, to enhance its compliance and risk management functions related to anti-money laundering (AML) and counter-terrorism financing (CTF). The ideal candidate will possess strong experience in risk management, particularly in the insurance sector, along with proficiency in relevant regulations and tools

Job Summary

  • You will be responsible for the development of functions inherent to the company.
  • In this position, your main responsibilities will include monitoring KPIs and reporting information on AML/CFT to the company's internal bodies.
  • We are redefining our way of working through innovation, cutting-edge technology, collaboration, and the freedom to explore new ideas.

Matching Summary

Match Score: 85

Santander Consumer Bank S.p.A is seeking a Responsable PBC-Cumplimiento in Madrid, Spain, to enhance its compliance and risk management functions related to anti-money laundering (AML) and counter-terrorism financing (CTF). The ideal candidate will possess strong experience in risk management, particularly in the insurance sector, along with proficiency in relevant regulations and tools.

Skills & Requirements

Must-have

  • PBC/FT risk management
  • Regulatory reporting
  • Internal policy development
  • Transaction monitoring systems
  • Python high level
  • Office Suite high level
  • PBI high level

Nice-to-have

  • Disruptive thinking
  • Customer-centric transformation
  • Proactive risk management culture

Key Requirements

  • Previous experience in responsible positions regarding AML and CFT risk management and control
  • University Degree in Law, Business Administration, etc.
  • Insurance-specific AML/CFT regulations
  • Advanced Spanish
  • Intermediate English

Work Rights

Not specified

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