Risk Sr Analyst - Monte, España - BANCO SANTANDER S.A.

BANCO SANTANDER S.A.
BANCO SANTANDER S.A.
Empresa verificada
Monte, España

hace 2 semanas

Isabel García

Publicado por:

Isabel García

beBee Recruiter
Descripción
Risk Sr Analyst - Coordination & Reporting (Pagonxt)


Country:
Spain


WHAT YOU WILL BE DOING


PagoNxt is a new company wholly owned by Santander that incorporates our most disruptive payments & trade businesses into a single, autonomous company, creating one of the largest private fintech companies in the world.

This new company will deliver payment & trade solutions for merchants and consumers with compelling technology to become a leading global payments provider in the medium term.

In order to achieve these goal, PagoNxt is organized in three different business:

  • Merchant Solutions, for merchants and acquirers.
  • Trade Solutions, for corporates and SMEs.
  • Consumer Solutions, digital products and services for individuals.


This role will be part of our PagoNxt Merchant Solutions team and will be responsible for building a global, open merchant payment platform and consolidate Santander as an acquiring world leader.

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 Risk&Compliance Senior Analyst, you will agregatee, supervise the risks inherent to the services offered to acquirers and merchants and the compliance with internal and external regulation.

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

  • Risk and Compliance reporting aggregation/consolidation
  • Coordination of units/subsidiaries
  • Followup / monitoring of frameworks and models implementation across subsidiaries
  • Definition and deployment of target operating models to assure compliance requirements in our subsidiaries
  • Support in local units in the implementation of the risk and compliance model.
  • Identification and assessment of our business risks
  • Monitoring of regulatory compliance

WHAT WE ARE LOOKING FOR EXPERIENCE**- +5 years of experience in non-financial risks control, and/or global functions coordinating subsidiaries.

  • Desired experience in reporting tools and business intelligence

EDUCATION
Required

  • Bachelor's degree in Business Administration and Management, Computer Engineering, Telecommunications, Physics, Mathematics or Law
Desired

  • MBA is a plus.

SKILLS & KNOWLEDGE

  • Knowledge of reporting and business intelligence
  • Knowledge of nonfinancial risk management methodologies.
  • Knowledge of payment methods, acquiring activity, card operations and PSD2.
  • English: High level.

Idiomas:


  • Spanish
Más ofertas de trabajo de BANCO SANTANDER S.A.
Ver todas las ofertas de empleo de BANCO SANTANDER S.A.