Compliance Business Line Advisory

Compliance Business Line Advisory page is loaded

Compliance Business Line Advisory

Apply locations Sucursal Frankfurt time type Full time posted on Posted 30+ Days Ago job requisition id Req1325523 Compliance Business Line Advisory Country: Germany

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

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

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.

Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation.

WHAT YOU WILL BE DOING

As Business Line Advisory Lead, you will be part of the Compliance team in Frankfurt within the Compliance and Conduct function at SCIB. You will advise public side business on regulatory and compliance matters, participate in regulatory projects within SCIB, assess regulatory risks, and interact with regulators.

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

• Strong knowledge of Markets Regulations, especially EU rules.
• Development and management of Regulatory Compliance Programs.
• Identification of regulatory risks arising from the SCIB activity.
• Participation in regulatory projects within the SCIB Division. Implementation of the relevant compliance programs.
• Management of information requests from regulators and, if necessary, participation in meetings with them.
• Participation in the development of materials to present to senior management.

EXPERIENCE

• Experience of at least 7 years in compliance-related functions, analysis, and advice of the business in matters of risk, regulation, and compliance. Valuable experience in positions related to the wholesale banking business.

EDUCATION

• Degree in Business Administration (or similar)

SKILLS & KNOWLEDGE

• German speaker
• English speaker
• Critical thinking and problem-solving skills
• Should show initiative, be organized, and be able to prioritize
• Previous experience in Compliance Advisory (desirable)
• Good communication skills and ability to make decisions
• Knowledge of Corporate and Investment banking products

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

#SCIB

#J-18808-Ljbffr