Compliance Advisory Consultant S2 Triton Square Scib

Securitisation Associate | S2 | SCIB | Triton Square Country: United Kingdom **WHAT YOU WILL BE DOING** **This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process.** **Join our community.** This role resides within Santander Corporate & Investment Bank (SCIB), the investment banking division for...

Compliance Monitoring Officer | S2 | SLB | Triton Square Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** As Compliance Monitoring Officer reporting to the Head of the UK Compliance Monitoring team, you will have a significant role in delivering the Regional Compliance Monitoring programme. Taking responsibility for delivery at...

Training, Talent and Culture Partner | S3 | SCIB | Triton Square - S/F Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** As the Training, Talent & Culture Partner for the SCIB London based business, you will work for the various business areas of SCIB in the UK, delivering on key training programme; talent strategy; speak up...

Financial Crime Advisory & Compliance Associate | S2 | SCIB | Triton Square Country: United Kingdom **Join our community.** We have an exciting role for a Financial Crime Advisory & Compliance Associate within the 2LOD. In this role you will be responsible for conducting assessments of Financial Crime risks (i.e. AML, financial sanctions) across the...

Executive Assistant | S2 | SCIB Country: United Kingdom **Interested in part-time, job-share or flexible working? We want to talk to you!** **Join our community.** This is an exciting opportunity to work with Global Heads within Santander Corporate and Investment Banking (SCIB)to ensure the smooth running of their division. Y ou’ll provide...

Non-Financial Risk Associate | S2 | SCIB London Branch | Triton Square Country: United Kingdom **Interested in part-time, job-share or flexible working **? We want to talk to you!** **Join our community.** An exciting opportunity has opened in our Non-Financial Risk Team Within Santander Corporate & Investment Bank (SCIB) where you will be able to...

Senior Credit Risk Partner | S3 | SCIB | Triton Square Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** The Corporate Credit Risk team within the Wholesale Credit Risk Department is primarily involved with the analysis and credit rating of multinational and UK corporate clients within the perimeter of Santander Corporate &...

Global Head of SCIB FCC Governance and Oversight | S4 | Triton Square Country: United Kingdom **WHAT YOU WILL BE DOING** **Interested in part-time, job-share and flexible working? We want to talk to you!** **Join our community.** SCIB Compliance is responsible for the development of the SCIB Regulatory and Financial Crime Compliance Regulatory...

Personal Assistant | S2 | SLB | Triton Square Country: United Kingdom **WHAT YOU WILL BE DOING** **Join Our Community.** We’re looking a Personal Assistant to support Executive Directors and manage 2/3 Executive Assistants who’ll also support senior members of the Leadership team within Santander London Branch. Y ou’ll be fluent in both English...

Trade Finance Middle Office Associate | S2 | SCIB | Triton Square Country: United Kingdom **WHAT YOU WILL BE DOING** **This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process.** **Join our community.** As a Trade Finance Middle Office Associate, you will be responsible for the portfolio...

Trade Finance Associate | S2 | SCIB London Branch Country: United Kingdom **Interested in part-time, job-share or flexible working? We want to talk to you!** **Join our community.** This position is within Santander Commercial and Investment Bank (SCIB) the investment banking division for Santander. You’ll be supporting origination teams within SCIB...

SCIB ED, Head of Strategy Country: United Kingdom **Key activities** Support the Global Head of SCIB to deliver the strategic agenda of the division, leading strategic projects and the activities required to run the business. A) Closely working with Global Head of SCIB and his leadership team to convey strategic view and messaging around results,...

SCIB - FTC - Private Side Compliance Advisor London, United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** This role forms part of Santander London Branch for Corporate and Investment Banking (SCIB) As compliance associate you will support the Advisory team and wider Wholesale Compliance team in the identification, assessment, monitoring and...

Trade Finance Associate | S2 | Middle Office | London Triton Square Country: United Kingdom **WHAT YOU WILL BE DOING** **This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process.** **Join our community.** This position is within SCIB GTB Middle Office based in the Triton Square London office....

Associate - Performance Management | S2 | SLB | Triton Square Country: United Kingdom **WHAT YOU WILL BE DOING** **Join our community.** We have an exciting opportunity for a Performance Management Associate to join the Performance Management team. As an Associate within the Performance Management team, you will be expected to support all aspects of...

SCIB Associate, RSG Country: United Kingdom **WHAT YOU WILL BE DOING** **Business area introduction** Risk Solutions Group (RSG) are part of SCIB’s Markets division, situated on the Private Side and providing cross-asset market risk management solutions to corporations and financial sponsors. The product range primarily includes derivative-based...

SCIB Associate, RSG Country: United Kingdom **Business area introduction** Risk Solutions Group (RSG) are part of SCIB’s Markets division, situated on the Private Side and providing cross-asset market risk management solutions to corporations and financial sponsors. The product range primarily includes derivative-based hedging solutions covering rates,...

SCIB Associate, RSG Country: United Kingdom **WHAT YOU WILL BE DOING** **Business area introduction** Risk Solutions Group (RSG) are part of SCIB’s Markets division, situated on the Private Side and providing cross-asset market risk management solutions to corporations and financial sponsors. The product range primarily includes derivative-based...

SCIB - ED - M&A Country: United Kingdom **WHAT YOU WILL BE DOING** **Key activities** - Reporting to the Head of M&A, will act as a leading member of the M&A team to originate and execute M&A transactions from the Bank’s UK and global client relationships - Also accountable for contribution to the overall growth and success of UK Banking & Corporate...

SCIB Associate, Cash Management London, United Kingdom **WHAT YOU WILL BE DOING** **Business area introduction** Global Transaction Banking sits in SCIB and is primarily responsible for transaction origination for Cash Management and Basic Lending products, Export Solutions, and Working Capital Solutions. GTB business covers a diverse client perimeter...