Governance, Reporting and Control Specialist

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Governance, Reporting and Control Specialist

Hvidovre, Helsinki, Lysaker or Solna

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As AML & Fraud Governance, Reporting, and Controls (GRC) Specialist you have a central role in helping Santander Consumer Bank to fulfil its legal and regulatory as well as internal obligations. You get to work in one of the main areas of attention in the Bank with many stakeholders across Nordics.

Your main work is divided into three areas. The tasks will include, but not be limited to the following: Methodology, Procedures & Framework

Define and implement procedures and frameworks for Financial Crime Prevention (FCP)
Keep track of regulatory changes and continuously review business practices to ensure it is in line with the changes