Regulatory Compliance Analyst - Compliance (Madrid)

Regulatory Compliance Analyst – Compliance (Openbank)

Country: Spain | 6‑month contract (maternity leave)

Openbank, a 100% digital bank of the Santander Group, is expanding its operations internationally while operating in a start‑up style. The role supports the Compliance Function with a focus on regulatory, reputational, product governance and consumer protection impacts.

Mission and Responsibilities

• Monitor, update and report on Compliance and Conduct (C&C) corporate risk management tasks: Regulatory and Conduct Risk Certification Self‑Assessment campaigns (RCSA) using Heracles, Compliance Capabilities Model (CCM) via Verum, Annual Compliance program (ACP) and C&C policies and procedures performed with SIMPLA.
• Report monitoring results and findings to local and corporate forums.
• Develop training materials and provide awareness sessions across the Compliance and Conduct Function.
• Assist in developing local and corpor...