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Compliance Operations Analyst (Openbank)

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

Información del trabajo

Descripción del trabajo

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

In 2016 the re-launch of the Bank began and since then we have been in continuous expansion and growth, especially in our technological side. We work in a start-up format, using agile methodologies to take our clients’ experience to the next level. In 2019 we launched the Bank in the Netherlands, Germany and Portugal and the next country will be Argentina, with others to follow.

Our culture makes us different; social and diversity clubs are part of our essence and allow us to live our culture every day.

We are a flexible and fast adapting team that currently telework most of the time using all kinds of communication tools, we have not noticed the change!

The Compliance Operations Analyst would form part of Openbank’s Compliance operations team working on projects and operations relating to Spain, Argentina and USA.

Responsibilities:

Analysis and management of alerts by the AML system for Argentina (principal compliance analyst for Arg BAU with a view for him to supervise in the future)Fraud operations (bank checks control & new tasks to be assigned by the fraud OB Team)Assisting in the planning, testing and implementation of Compliance operations related projectsDocument & define the processes and controls (for Spain, as well as other countries within the international expansion)Participate in the transformation of the operational model within the world of Compliance

Qualifications

Experience & skills

Minimum 1 year of experience
Degree in Economics, Business, Accounting or Law
MS Office proficient

Languages

Fluent Spanish
Advanced English

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