At Santander International we want to make banking simpler, personal and fair for all our customers; by being easy to engage with, easy to understand and easy to use. A bank that does the basics better than anyone else. To do this we need to recruit and retain the best people. We are committed to developing, supporting and listening to our staff. We promote an environment where everyone counts. With Santander International, you’ll be encouraged to develop both professionally and personally. We are committed to diversity and equality and our culture is to nurture talent and provide careers for all, not just jobs.
We are currently recruiting for the following roles:
Compliance Manager
Location: Isle of Man
Closing date: 29/05/2022
We’re looking for a Compliance Manager who will act as the nominated Head of Compliance for our Isle of Man office. This role will manage the Compliance, Secretariat, and Governance team, reporting into the Head of Department. They will be responsible for ensuring that the Isle of Man business has robust arrangements for compliance with the Banking Law; related Orders; and Codes of Practice; ensuring that the Compliance Monitoring Plan is successfully completed and policies and procedures are within legal and regulatory requirements.
We are looking for someone with in-depth knowledge of the financial services industry, preferably within an offshore banking context, and who holds a relevant Compliance qualification.
Please note that this position is an Isle of Man Financial Services Authority (‘IOMFSA’) Controlled Function Role (R13 - Head of Compliance)
Operations Vacancies
Location: Isle of Man
Closing date: 31/05/2022
We are currently recruiting various positions within the following operations teams:
• Operations
• Call Centre
• Payments
• Senior Mortgage Operations
• Senior Account Onboarding
These roles are permanent, 35 hour week positions at various levels. All positions offer a competitive salary and benefits package.
Financial Crime Operations Manager
Location: Isle of Man
Closing date: 05/06/2022
We’re looking for a Financial Crime Operations Manager who will manage the team in mitigating risk to the business from Financial Crime, Terrorist Financing and Fraud by managing a series of control activities to minimise breaches of regulation and legislation, financial loss, client detriment, sanction breaches and reputational damage. They will work with the Money Laundering Reporting Officer / Money Laundering Compliance Officer to maintain Anti-Money Laundering systems and controls (including policies and procedures) in line with evolving regulatory requirements.
We are looking for an experienced people manager who has a minimum of 7 years relevant financial services experience and is educated to Diploma level in the management of financial crime and/or relevant professional qualification.
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