Continental Europe Advisory

Posted:
6/2/2024, 5:00:00 PM

Location(s):
Hessen, Germany ⋅ Frankfurt, Hessen, Germany

Experience Level(s):
Senior

Field(s):
Legal & Compliance

Continental Europe Advisory

Country: Germany

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander CIB (www.santandercib.com) 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 a Continental Europe Advisory you will be part of the Regional Public Side Compliance advisory team in Europe 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 specially EU rules.
  • Develop and management of Regulatory Compliance Programs.
  • Identification of regulatory risks arising from the SCIB activity.
  • Participate in regulatory projects within the SCIB Division. Implement the relevant compliance programs.
  • Management of information requests from regulators and, if necessary, participation in meetings with them.
  • Participate 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
  • Spanish speaker (desirable)
  • Critical thinking and problem-solving skills
  • Should show initiative, be organised and be able to prioritise
  • 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 https://www.linkedin.com/company/santander-corporate-investment-banking/

#SCIB