Compliance Officer – International Finance

Acerca de la Empresa

Banco Santander is a leading retail and commercial bank, founded in 1857 and headquartered in Spain. With a strong international presence, particularly across Europe, North America, and South America, Santander serves millions of customers worldwide, offering a full range of financial products and services. The bank is committed to responsible banking and plays a crucial role in supporting economies globally.

Descripción del Trabajo

We are seeking a dedicated and experienced Compliance Officer to join our international finance team in Torrevieja. This critical role involves ensuring adherence to a wide range of global and local regulatory requirements, mitigating financial crime risks, and promoting a culture of compliance across our international operations. The ideal candidate will possess a strong understanding of financial regulations, excellent analytical skills, and the ability to operate effectively in a dynamic, international environment. You will be instrumental in safeguarding the bank’s reputation and ensuring operational integrity.

Responsabilidades Clave

• Develop, implement, and maintain compliance policies and procedures in line with international financial regulations (e.g., MiFID II, AML, KYC, GDPR).
• Monitor and analyze regulatory changes, assessing their impact on the bank's operations and recommending necessary adjustments.
• Conduct regular compliance reviews and internal investigations, identifying areas of non-compliance and implementing corrective actions.
• Provide expert advice and guidance to business units on compliance matters, including new products, services, and market entry strategies.
• Prepare and submit regulatory reports accurately and on time to relevant authorities.
• Assist in developing and delivering compliance training programs for employees.
• Collaborate with internal audit, legal, and risk management teams to ensure a comprehensive compliance framework.
• Oversee anti-money laundering (AML) and counter-terrorist financing (CTF) activities, including transaction monitoring and suspicious activity reporting.

Habilidades Requeridas

• Proven experience as a Compliance Officer or similar role within the financial services industry, specifically with international exposure.
• In-depth knowledge of financial regulations, including AML, KYC, MiFID II, and data protection laws.
• Strong analytical, problem-solving, and decision-making abilities.
• Excellent communication and interpersonal skills, capable of influencing stakeholders at all levels.
• Proficiency in English and Spanish (written and spoken).
• Ability to work independently and as part of a multicultural team.
• Bachelor's degree in Finance, Law, Economics, or a related field.

Cualificaciones Preferidas

• Professional certification in compliance (e.g., ICA Diploma, CAMS).
• Master's degree in a relevant discipline.
• Experience with regulatory technology (RegTech) solutions.
• Familiarity with European financial markets and regulations.

Ventajas y Beneficios

• Competitive salary and performance-based bonuses.
• Comprehensive health and life insurance.
• Generous paid time off and holidays.
• Professional development and career advancement opportunities.
• Employee banking benefits and discounts.
• Pension scheme contributions.
• Supportive and inclusive work environment.

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