CDO Assistant
Banco Santander
Madrid, España
hace 5 días

Responsibilities :

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

This role would consist of a number of responsibilities :

  • Assisting in the planning, testing and implementation of projects which affect compliance operations
  • Document & 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 Operations and future projects.
  • This role would include tasks related to the analysis and management of Alerts by the AML system
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