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Business Controls Associate | S2 | SCIB

Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.

In this interesting role within the Business Control Unit (BCU), you'll play a critical role supporting senior management to identify, assess, manage, and mitigate non-financial risks throughout the risk lifecycle across the organization.

You'll be helping to protect the business and our clients by translating the risk management framework into tangible, business-led risk mitigation activity to enable business development and growth in a safe and regulatory compliant manner. If you've performed a similar role, this could be the perfect opportunity to develop your career.

The difference you'll make:

• Supporting the application and embedding of the Operational Risk Management Framework in the first line across all business and functional areas.
• Working with business to identify and mitigate risk in specific risk disciplines including Trading and Banking Control frameworks, Conduct and Fraud.
• Ensuring the bank remains compliant with markets regulatory requirements, SCIB regulatory programmes and change requirements.
• Assisting with the development and evolution of the Banking and Trading Control Frameworks by working effectively with global teams and stakeholders.
• Ensuring, as appropriate, harmonisation with global frameworks, process and procedures.
• Supporting the automation and digitalisation of the branch control environment, associated risk and control insights and reporting and governance.
• Ensuring branch compliance with regulatory requirements such as, conflicts of interest, Competition law and Product approval management.

What you'll bring:

• Previous experience of working in fast paced, dynamic investment banking or wholesale markets environment in a related role.
• Excellent understanding of the regulatory landscape, especially critical topics raised by the FCA, PRA, EBA.
• Demonstrable experience of process improvement and re-engineering.
• Proven experience of data analytics and presentation skills in wholesale banking environment.

It would also be nice for you to have:

• Excellent interpersonal and communication skills with the ability to interact confidently with senior management and front office banking and markets colleagues.
• Proven experience of running small projects while working effectively across multiple stakeholders and teams.
• Financial Services related qualification such as CIMA, CISI or equivalent.

What else you need to know:

This role is based at our offices in Triton Square, London located within easy walking distance from Warren Street and Euston.

We want our people to thrive at work and home, and also be able to deliver the best outcomes for our customers and to help each other develop. To support this, we offer site-based contracts with a hybrid working pattern and our expected level of attendance in an office is at least 3 days a week (pro-rata for part-time roles).

Inclusion

At Santander we're creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair.

How we'll reward you:

As well as a salary, we offer a wide range of benefits that you can choose from and tailor to your needs.

• Eligible for a discretionary performance-related annual bonus.
• We put 8% of salary into your pension, even if you don't contribute yourself. We'll pay in up to 12.5% of salary, if you contribute as well, and you can take some of our contribution in cash if you prefer.
• 27 days' holiday plus bank holidays, which increases to 28 days after 5yrs service, with the option to purchase up to 5 contractual days per year.
• Free access to a range of digital health services, including GP.
• Protection for you and your family, with company-funded death-in-service benefit and income protection insurance, and the option to take advantage of discounted rates for additional life assurance and critical illness cover.
• 24/7 access to an online employee discount platform including retailers, entertainment, eating out, travel and more.
• Company funded individual private medical insurance.
• Voluntary healthcare benefits at discounted rates such as, dental insurance, and health assessments.
• Share in Santander's success by saving or investing in our share plans.
• Support your favourite causes through charitable giving and our community partnerships.

What to do next: If this sounds like a role you're interested in, then please apply.