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SCIB Financial Crime Assurance AnalystCountry : Spain
SCIB is looking for a Financial Crime Assurance Analyst, based in our BOADILLA DEL MONTE (HEADQUARTERS) office.
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
At Santander () 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.
We embrace a strong risk culture and all of 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 gender identity, culture and disability.
Our mission is to contribute to help more people and business prosper.
WHAT YOU WILL BE DOING
As a Financial Crime Assurance Analyst you will review, including substantive testing or other assessment and analysis as defined in the FCC Assurance Framework and Methodology on FCC function, processes and systems and controls such us, but not limited to :
EXPERIENCE
Should be an associated assurance expert with approximately years’ experience across the core competencies required for the role.
EDUCATION
Applicable ICA qualification would be preferred.
SKILLS & KNOWLEDGE
OTHER INFORMATION
SCIB
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