What You'll Do
Review and develop the annual monitoring program for Trading desks, defining tests and reviews to detect potential violations of applicable regulations. Review and report observations, reports, and periodic updates resulting from monitoring tasks, ensuring alignment with local and group standards. Schedule daily monitoring and analysis of proprietary and third-party trading operations using alerts generated by the APAMA tool to detect possible market abuse violations.
What We're Looking For
Minimum of 1 year of experience with databases. At least 1 year of experience in administrative tasks. Bachelor's degree in Administration, Industrial Engineering, Economics, or similar fields. Intermediate to advanced knowledge of Office and databases.
What We Offer
Direct hiring with Banco Santander. Permanent employment scheme. Legal and superior benefits.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site