Compliance Operations - Madrid, España - BANCO SANTANDER S.A.

BANCO SANTANDER S.A.

Empresa verificada

Madrid, España

hace 5 días

Publicado por:

Isabel García

beBee Recruiter

Descripción

COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank)

Country:
Spain

WHAT YOU WILL BE DOING

COMPLIANCE OPERATIONS - DATA ANALYST - OPERATIONS (Openbank)

We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process.

In 2017, we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes to technology.

We work in a start-up format, using agile methodologies to take our customers' experience to the next level.

In 2019, we launched in the Netherlands, Germany and Portugal, recently followed by Argentina, with other countries currently in the pipeline.

Our culture sets us apart from the rest; social and diversity clubs are part of our essence and day-to-day culture.

We are a flexible and fast adapting team currently working remotely most of the time using all kinds of communication tools - we've barely noticed the change

Mission and responsibilities:

As a Compliance Operations - Data analyst, you would form part of the team managing Financial Crime Compliance operations.

The key responsibilities include, but are not limited to:

Assume ownership of current kpis, reports and controls across multiple Compliance & fraud products. Ownership will include building, and monitoring daily data controls essential for reporting
Generate automated daily and monthly reports on data quality breaks and data validation shifts outside of BAU thresholds
Drives and participates in design, development and implementation of future Compliance data controls
Promote the continuous improvement of the compliance related processes in terms of quality and efficiency through automation
Liaise between lines of operations, business and technology team and other Data Management analysts to communicate control status and escalate issues according to defined process

The main tasks of this position will be the following:

Minimum of 2 years of working experience in data management, specifically SQL/Python programming languages.
Capacity to execute highquality querys in those programming languages
Quality driven with high focus on accuracy and ability to compile information, analyze data and make sound decisions
Selfdriven, leadership qualities, proactive and energetic.
MS Office proficient.

To be successful in the role you must have:

Degree in Computer Science, Information Systems or similar.
MS Office proficient.
Specific AML/CFT experience
Fluent Spanish
Advanced English

What do we offer?

Joining a dynamic and agile company undergoing international expansion.
Working in startup mode with the support of the Santander Group.
Competitive remuneration and attractive benefits package.
Possibility of growth within the company and the Group.
Collaborating on international projects in different countries.
Excellent work environment, social clubs and frequent events (virtual at present).

Would you like to grow with us?
Join our team

Openbank is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership nor disability status. _
We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. _

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