30 jul
|
Tamarind Intelligence
|
Galicia
30 jul
Tamarind Intelligence
Galicia
Santander Corporate & Investment Banking in Madrid seeks a Manager of Financial Crime Compliance (FCC) Advisory. You will provide risk-based FCC guidance across products and jurisdictions, reviewing client activity and onboarding to protect the bank from financial crime while collaborating with Front Office, Operations and Compliance. Es posible que un gran número de candidatos se presenten a este puesto, así que asegúrese de enviar su CV y su solicitud lo antes posible.
Requirements include 5–10 years of FCC experience, fluency in English and Spanish, and a strong understanding of regulatory expectations. xhfqzwm Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 Fcc Advisory Vp - Lead Financial Crime Risk (Hybrid) (Galicia)
🏢 Tamarind Intelligence
📍 Galicia