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Compliance Officer – DEVA CAPITAL

  • Profesionales y Técnicos
  • Full time
  • 4 semanas -
  • Madrid

Información del trabajo

Descripción del trabajo

DEVA CAPITAL is looking for a COMPLIANCE OFFICER, based in our MADRID office.
Would you like to be part of one of the largest transformations the World is experiencing in the past several decades? In Financial Services, consumer expectations are rising, and technological advances are enabling amazing customer experiences and new businesses not possible before. The emergence of disruptive platforms as a business model has reshaped other industries and is poised to do the same in financial services.
At Santander we embrace this change. Deva Capital is a company created to invest in the distressed assets space globally and to build a global servicing infrastructure.
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 Compliance Officer, you will be responsible for the development and implementation of Deva’s compliance plan.
We need someone like you to help us in different fronts:
Be the main point of contact between Deva and SAN compliance oversight functions and internal and external auditors and regulators.
Periodically report to the Deva Board of Directors and SAN compliance functions on Deva’s compliance program.
Coordinate, advise and manage compliance matters in Deva operations such as transaction structuring and implementation and other business related efforts.
Project manage compliance program implementation and updates
Implement and monitor systems and controls for compliance matters in line with Group requirements.
Oversee and advise on compliance related matters such as GDPR, Market Abuse Regulation, and AML/CTF/Sanctions in coordination with the Group’s oversight functions
Oversee external KYC requests
Oversee KYC files for transactions and coordinate KYC process with second line/oversight functions

Requisitos

WHAT WE ARE LOOKING FOR
EXPERIENCE
10+ years of relevant working experience as compliance officer at a European major financial institution or corporation.

EDUCATION
Bachelors´ Degree

SKILLS & KNOWLEDGE
Fluent in English and Spanish.
Excellent written and communication skills

WHAT WE OFFER YOU
Welcome to #TheSantanderEffect. Here, with only a small action or a simple idea, you can do great things. We offer you the advantages and the means to contribute to the progress of more than 140 million people around the world. These are the key factors that multiply the actions of all our employees:
Meaningful Impact – Where the effect of your work makes a difference and helps people to prosper
Personal and Professional Growth – The chance to develop through world-class training, challenging work, and different roles
Respect – Be part of an organization that cares – about its people, its wider community, and the environment
Co-worker quality – Work with inspiring professionals who are leaders in their field
Global stability – Work for a solid global organization that has successfully reinvented itself many times in its 160- year history.

Ubicación principal:ES-MD-Madrid
Puesto:0.Compliance
Organización:BANCO SANTANDER
Fecha de publicación:25/01/2021, 09:55:40

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