Responsable Pbc-cumplimiento

Santander UK

Spain
Aml/ft compliance experience
Spanish advanced language skills
Python programming proficiency
The role involves supervising regulatory reports and defining annual AML/FT plans for the insurance sector

Job Summary

  • The role involves supervising regulatory reports and defining annual AML/FT plans for the insurance sector.
  • Candidates must possess high-level Python skills to develop and adapt transaction monitoring systems.
  • The position is part of a strategic transformation focusing on customer-centric innovation and proactive risk culture.

Matching Summary

The role involves supervising regulatory reports and defining annual AML/FT plans for the insurance sector.

Skills & Requirements

Must-have

  • AML/FT compliance experience
  • Spanish advanced language skills
  • Python programming proficiency
  • Power BI data visualization
  • RCSA methodology supervision

Nice-to-have

  • Disruptive thinking mindset
  • Proactive risk management approach
  • Collaborative team environment
  • Innovation in technology usage

Key Requirements

  • University degree in Law or Business Administration
  • Previous responsibility in AML/FT risk management
  • Knowledge of Spanish insurance regulations
  • Intermediate English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter