Financial Crime Compliance (Fcc) Analyst

Financial Crime Compliance (FCC) Analyst

Join to apply for the Financial Crime Compliance (FCC) Analyst role at Santander Consumer Finance

Financial Crime Compliance (FCC) Analyst

Join to apply for the Financial Crime Compliance (FCC) Analyst role at Santander Consumer Finance

Santander Consumer Finance is looking for a Financial Crime Compliance (FCC) Analyst, based in our Madrid office.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander ( we are key players in the transformation of the financial sector. Do you want to join us?

Santander Consumer Finance focuses on business development related to consumer finance products, sales channels and commercial agreements with dealers, vehicle manufacturers or retail distribution establishments, as well as commercial functions associated with direct sales (branches, call centers or digital channels) and indirect sales (through third parties) of consumer finance products.

Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.

WHAT YOU WILL BE DOING

As a Financial Crime Compliance (FCC) Analyst , you will ensure compliance with internal and external regulation across Santander Consumer Finance’s Western Hub (WH), supervising the activities developed by the Business across several geographies in Europe.

We need someone like you to help us in different fronts :

• As part of the WH FCC team, execute second line tasks for the WH jurisdictions (Spain, Portugal, Swiss, Greece, Belgium, The Netherlands and France), reporting to WH FCC Manager.
• Manage Regulatory Requests stemming from Supervisory Authorities across WH, as well as any audit reviews over the WH units.
• Being Subject Matter Expert on Anti-money Laundering and Counter Terrorism Financing, support the Business when developing new commercial initiatives.
• Build and execute a robust quality assurance program to monitor activities performed by first line.
• Take an active part in FCC monitoring activities performed by the WH FCC department, managing alerts escalated to second line including enhanced due diligence and suspicious activity cases among others.
• Support the Framework & Oversight Team when implementing new policies and procedures, analysing their impact, defining and implementing any required action plans.
• Deliver functional specifications to IT when implementing said action plans.
• Own the Compliance Annual Working Plan, driving the implementation of improvement measures every year.

EXPERIENCE

EDUCATION

SKILLS & KNOWLEDGE

OTHER INFORMATION

If you want to know more about us, follow us on

Seniority level

Seniority level

Associate

Employment type

Employment type

Full-time

Job function

Job function

Finance, Accounting / Auditing, and Administrative

Financial Services, Banking, and Loan Brokers

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