Assurance Assistant

Locations – Boadilla del Monte

Time type – Full time

Job requisition id – Req0960181

Assurance Assistant

Country: Spain

WHAT YOU WILL BE DOING

SCIB is looking for an Assurance Assistant based in our BOADILLA DEL MONTE (HEADQUARTERS) office. WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

At Santander (www.santander.com) we are key players in the financial sector’s transformation. 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 to risk management. Santander is proud of being an organization with equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to helping more people and businesses prosper.

WHAT YOU WILL BE DOING

As an Assurance Assistant, 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:

1. Assisting with designing and implementing the Financial Crime testing and assurance program.
2. Review of FCC Policies, Standards and Procedures, including FCC Risk Assessments, Client Due Diligence and Know Your Customer and Customer Risk Rating, Anti-Bribery and Corruption Controls, Anti-Tax Evasion/Avoidance measures (Corporate Criminal Offence).
3. Review and substantive testing of FCC systems and Controls.
4. Drive execution of multiple concurrent reviews, including subsequent management reporting related to review outcomes and findings.
5. Articulate findings and finalize issues with the stakeholders, assist in drafting qualitative FCC Assurance reports and track recommendations as appropriate.
6. Accountable for timely completion of fieldwork and delivery of FCC Assurance reviews, timely escalations and delivery of FCC Assurance reviews, and timely escalations of any roadblocks.
7. Assist in preparation of dashboard, management information and analysis to relevant stakeholders and committees.
8. Challenging colleagues to build an efficient word class risk management controls and processes.
9. Identify actionable insights which result in material enhancements to the control environment.

EXPERIENCE

• Should be an associated assurance expert with approximately 5 years of experience across the core competencies required for the role.

EDUCATION

• Applicable ICA qualification would be preferred

SKILLS & KNOWLEDGE

1. The Spanish language preferred
2. Must have the majority of experience in the banking industry and preferably at a Top Tier Bank within the CIB environment
3. Help the Head of FCC CIB/Boadilla to determine the top priorities for assurance and to deliver against these.
4. Capable of delivering the outcome of the assurance plan within pre-determined timelines
5. Highly organized, self-starter with minimal supervision
6. Detail orientated
7. Proven experience in defining and engaging with internal stakeholders and being capable of influencing the right outcomes for the organization

OTHER INFORMATION

• Must be willing to travel
• Appreciates the aspect of building out a new team and being flexible to support beyond their role.

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In conclusion, with the update above on Assurance Assistants, one is aware of the requirements, skills, characteristics, and salaries. Click on the “Apply Now” button to secure a chance to work as an Assurance Assistant.