Financial Crime Compliance Tech Advisory Ed S4 - London, United Kingdom - Santander

Santander

Verified Company

London, United Kingdom

3 days ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Financial Crime Compliance Tech Advisory ED | S4 | Triton Square

Country:
United Kingdom

WHAT YOU WILL BE DOING

Join our community

Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.

We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

As the Manager of Tech Advisory you'll be responsible for supporting and advising the First Line of Defence Develop and enhance the control framework related to the CIB Financial Crime policy transposition and implementation

This role is reporting into the Global Head of SCIB FCC Tech Advisory, based in our London office.

The difference you'll make

Coordinating the technology requirements of the systems used by SCIB related to Financial Crime.
Monitoring of the financial crime related models and systems for effectiveness, and recommend changes as appropriate, including supporting model governance and validation in accordance with industry best practices.
Taking the lead on management of SCIB geographies and branches related escalations, as well as Tracking and resolving SCIB and Global compliance inquiries, concerns and internal investigations.
Participating in preparation of monthly reports to Global forums and senior executives.
Supporting the fulfilment of regulatory recommendations and findings across SCIB locations as relates to SCIB models and systems.
Ensuring that SCIB has a full understanding of market disruptors/changes and the emerging risks related to these and ongoing assessment of the effectiveness of the FC systems and models to address these risks as relates to the SCIB business.

What you'll bring

A professional financial crime compliance expert, with proven track record of working within a large Multi-National bank with Global and regional exposure in a similar role.
Proven expertise in Data Analytics, Advanced analytics and product management with Change and Transformation experience.

It would also be nice for you to have.

Strong understanding of Financial Crime risks related to Trade Finance, Markets and Capital Markets.
Proven record in developing trusted and mutually supportive relationships with key stakeholders across various functions.
Able to concisely convey complex regulatory aspects and requirements to enable the business consumer to understand the approach required or the risk.
Spanish language skills

Everyday Inclusion
At Santander we're creating a thriving workplace where all colleagues feel they belong and are supported to succeed.

We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair.

How we'll reward you
As well as a competitive salary, you'll enjoy a benefits package that you can tailor to your needs.

Eligible for a discretionary performancerelated annual bonus
We put 8% of salary into your pension, even if you don't contribute yourself. We'll pay in up to 12.5% of salary, if you contribute as well, and you can take some of our contribution in cash if you prefer
30 days' holiday plus bank holidays, which increases to 31 days after 5yrs service, with the option to purchase up to 5 contractual days per year
Company funded individual private medical insurance
Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments
Benefits supporting you and your family, such as deathinservice benefit, income protection, and voluntary life assurance and critical illness cover
Share in Santander's success by investing in our share plans

What to do next
If this sounds like a role you're interested in, then please apply.