Finance Graduate Jobs in Santander, Spain

“Referent Financial Crime Prevention Frameworks & Governance (w/m/d) in Germany. Identify, monitor, and assess complex new requirements from legislation and case law in regulatory compliance. Analyze implementation needs and material impacts of new laws. Guide and consult on projects for regulatory compliance. Develop risk analyses and processes. Participate in compliance-relevant committees. Draft statements for authorities. Requires a qualified lawyer with >2 years of experience, preferably in banking and capital markets law. Good German and English skills.”

“* IT-Affinität und sehr gute Excel-Skills (Formeln, Pivot, Analysen); Power-BI nutzen wir auch. ...”

“¿Qué ofrecemos? - Contratación estable y directa por parte de la empresa. ...”