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Trabajo : FCC Controls & Transformation Manager:SANTANDER

La descripción del trabajo.:

Trabajo :
COMPLIANCE AND CONDUCT is looking for a FCC CONTROLS & TRANSFORMATION MANAGER, based in our HEADQUARTERS.

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

Would you like to be part of one of the largest transformations the World is experiencing in the past several decades?
In Financial Services, consumer expectations are rising, and technological advances are enabling amazing customer experiences and new businesses not possible before. The emergence of disruptive platforms as a business model has reshaped other industries and is poised to do the same in financial services.

At Santander (www.santander.com) we embrace this change.
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. You can click here Why Santander to watch a short clip and learn why banking is still exciting.
WHAT YOU WILL BE DOING

As a FCC Controls & Transformation Manager, you will be responsible to lead different projects around the FCC Areas. These projects will look for to improve the existing FCC Processes, defining new standards & controls. The main areas where these projects will work are Screening, Transaction Monitoring & KYC/CDD.
We need someone like you to help us in different fronts:
   » List Management (Watchlist, Sanctions, PEPs, Adverse Media,), working with different List providers.
   » Defining the standards for Name or Customer Screening and also for Payment Screening- Calibration - Efficacy & Efficiency approaches
   » Screening Processes Assessment
   » Familiar with the Regulator and Goverment agencies recommendations in the screening processes.- Screening Transaction Monitoring scenarios - KYC
   » Customer Segmentation


Requisitos


WHAT WE ARE LOOKING FOR

EXPERIENCE
Required
   » 7+ years in FCC

EDUCATION
Required
   » University Degree.SKILLS & KNOWLEDGE
   » Familiar with the Regulator and Goverment agencies recommendations in the screening processes
   » Analytic skills to face an existing process and identify issues & improvement opportunities
   » Familiar with the technologies (SQL, BPM, AML Tools, Reporting Tools, Machine Learning, Graphs DB...)
   » Language skills ? High level of English and Spanish.
WHAT WE OFFER YOU

Welcome to#TheSantanderEffect. Here, with only a small action or a simple idea, you can do great things. We offer you the advantages and the means to contribute to the progress of more than 140 million people around the world. These are the key factors that multiply the actions of all our employees:

- Meaningful Impact - Where the effect of your work makes a difference and helps people to prosper
- Personal and Professional Growth - The chance to develop through world-class training, challenging work, and different roles
- Respect - Be part of an organization that cares ? about its people, its wider community, and the environment
- Co-worker quality - Work with inspiring professionals who are leaders in their field
- Global stability - Work for a solid global organization that has successfully reinvented itself many times in its 160- year history.
If you want to know more about us, follow us on https://es.linkedin.com/company/banco-santander


Ubicación principal
:ES-MD-Madrid
Puesto
:0.Compliance
Organización
:BANCO SANTANDER
Fecha de publicación
:21/05/2020, 11:11:55

Competencia/cualificación:

Categorí­a del Empleo: Otras [ Ver todos Otras  ]
Requerimientos de Idioma:
Tipo de Empleo:
Sueldo: No especificado
Titulación: Sin especificar
Experiencia: No especificado
Localización del Empleo: Madrid
Tipo de empresa Empleador
Día de envío: 2020/05/23 / Viewed 12 times
Información de Contacto
Empresa: SANTANDER


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