Especialista Operações I (PLP – Hub Screening) at Santander

Torrejón de Ardoz, Community of Madrid, Spain

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Graduação Completa ou Cursando em Direito, Administração ou áreas correlatas
Habilidade com Pacote Office
Inglês intermediário desejável
Think Customer – Penso no Cliente
Embrace Change – Impulsiono a mudança
Act Now – Atuo com rapidez
Move Together – Trabalho em equipe
Speak Up – Falo abertamente

Responsibilities

Garantir a conformidade legal e regulamentar dentro da organização
Efetuar follow-up e investigação de processos de importação e financeiros junto aos banqueiros no exterior
Análise e tratamento de questionamentos e abertura de investigação com bancos no exterior
Analisar os riscos de compliance que pode envolver uma transação
Sugerir melhorias contínuas nos processos da área, tais como criação de planilhas mais eficientes
Garantir que todas as etapas sejam realizadas dentro do prazo para que não haja impacto ao cliente final e custos adicionais
Elaborar relatórios gerenciais
Mapeamento das inconsistências de registro de ordens e envio ao time comercial para reorientação junto ao cliente

Skills

Key technologies and capabilities for this role

ComplianceRisk AnalysisProcess ImprovementMicrosoft OfficeEnglishInvestigationReportingRegulatory Compliance

Questions & Answers

Common questions about this position

What benefits are offered for this position?

Benefits include medical and dental assistance, life insurance, transportation voucher, meal allowance of R$1.125,43/month, extraordinary food aid of R$830,00/year, childcare aid of R$451,34 for children up to 36 months, aid for children with special needs, birthday day off, Sesc credential, hybrid work model, and 24 flexible vacation days.

Is this a remote or hybrid position?

This is a hybrid work model with 2 days of home office and 3 days in-person.

What skills or qualifications are required for this role?

A complete or ongoing degree in Law, Business Administration, or related fields is valued, along with proficiency in the Office package; intermediate English is desirable.

What is the company culture like?

The company has a horizontal culture with 4 clusters: Specialist, Leader, Head, and Partner, emphasizing simplicity, being personal and fair; they value non-conformism, innovation, teamwork, and behaviors like Think Customer, Embrace Change, Act Now, Move Together, and Speak Up.

What makes a strong candidate for this role?

Strong candidates align with values like Think Customer, Embrace Change, Act Now, Move Together, and Speak Up, and have a degree in Law, Administration or related fields with Office skills.

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health, dental, & vision

401k

Flexible PTO

Parental & sick leave

Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.

'Quishing' attacks pose a growing threat to consumer security.

Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.

The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.

Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.

Santander's renewable energy financing highlights commitment to sustainable investments.

Proactive cybersecurity measures enhance customer trust and protect digital assets.

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