ANALISTA DE CONTRALORIA NORMATIVA
Santander(22 days ago)
About this role
A Santander Analyst in Normative Control supports the compliance and risk management processes within the bank, focusing on adhering to regulatory standards and promoting ethical practices in sales and governance. The role involves monitoring risks, managing compliance activities, and collaborating with internal teams to ensure operational integrity.
Required Skills
- Risk Management
- Regulatory Compliance
- Internal Audit
- Risk & Control Self Assessment
- Office Suite
About Santander
santander.comSantander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.
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