Compliance - Surveillance
Santander(8 days ago)
About this role
The Compliance - Surveillance role at Santander involves monitoring market operations, configuring and evolving surveillance rules, analyzing alerts, conducting investigations, and promoting internal awareness of regulatory requirements. The team uses specific tools and processes to ensure adherence to financial regulations and prevent irregularities.
Required Skills
- Nasdaq
- SMARTS
- Regulation
- Investigation
- Analytics
- SQL
- Python
Qualifications
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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