ppSantander’s Corporate Investment Banking division is looking for a Manager of Financial Crime Compliance (FCC) Advisory to be based in Boadilla, Spain. The role supports transactional review and risk assessment across SCIB products, jurisdictions, and business activities, ensuring alignment with the Group’s Financial Crime Policy. /p h3Responsibilities /h3 ul liConduct FCC reviews of client relationships, transactions, products, and business activities, providing risk‑based recommendations to business stakeholders. /li liProvide day‑to‑day FCC advisory support to Front Office, Operations and Compliance partners on customer activity, transaction structures, sanctions considerations, AML risks, and financial‑crime typologies. /li liAssess complex client and transactional scenarios using an end‑to‑end risk perspective, considering customer profile, product risk, geographic exposure, sanctions, and applicable controls. /li liReview and analyse escalated client and transaction matters, delivering recommendations on risk and mitigation. /li liSupport the review of new products, strategic initiatives and business opportunities to ensure proper financial‑crime risk identification and management. /li liPerform testing activities over FCC controls, reviewing artefacts and deliverables and conducting technical data‑testing as required. /li liAssist with responses to regulatory and internal audit requests and reviews. /li liConduct horizon scanning and regulatory change management. /li liDrive operational adequacy and effectiveness of the Group Financial Crime Policy and Guides, acting as point of contact with Group and Country FCC peers. /li liIdentify opportunities to enhance FCC risk management and ensure appropriate actions are taken.



/li liDevelop and deliver training and awareness programmes in coordination with Central Compliance, Group Financial Crime, business and Learning Development. /li /ul h3Qualifications /h3 pbProfessional Experience /b /p ul li5–10 years of experience as a financial‑crime compliance expert in a corporate and investment banking environment. /li liSelf‑starter who can lead and independently execute FCC capability development while fostering teamwork and cross‑functional collaboration. /li liProven record of conducting FCC advisory reviews of client relationships, transactions and business activities, and of providing risk‑based recommendations on onboarding, transactional activity, sanctions and other financial‑crime matters. /li liDemonstrated understanding of transaction flows and associated financial‑crime risks across Trade Finance, Payments, Correspondent Banking, Markets and Capital Markets products. /li liStrong knowledge of CIB business products and services including Markets, Trade Finance and Capital Markets solutions. /li liIn‑depth understanding of Payments, Trade and Correspondent Banking. /li liBusiness‑transactional knowledge and FCC control expertise. /li liExperience working within a large multi‑national bank with global and regional exposure. /li liKnowledge of regulatory and FinTech initiatives and developments (preferred).



/li /ul pbEducation /b /p ul liDegree level education. /li liIndustry‑relevant qualification in risk or compliance (preferred). /li /ul pbLanguages /b /p ul liFluent English (written and verbal). /li liFluent Spanish (written and verbal). /li /ul pbHard Skills /b /p ul liStrong technical FCC expertise. /li liExperience with FC control tools (e.g. Dow Jones, Oracle, Fenergo). /li liAbility to deploy analytics for screening, monitoring and technology solutions. /li liProficient in MS Office. /li liExperience with AI tools such as ChatGPT, Copilot. /li /ul pbSoft Skills /b /p ul liExcellent time management and ability to meet business timelines. /li liSenior and executive‑level communication skills. /li liCapacity to handle multiple requests while maintaining overall strategy. /li /ul h3Benefits /h3 ul liGlobal career paths and growth opportunities. /li liHybrid working model with adaptable hours. /li liAccess to hundreds of courses via Santander Open Academy. /li liCompetitive salary with performance‑based bonuses. /li liPreferential banking terms and insurance benefits. /li liWellness programme through BeHealthy. /li liChildcare support and family‑friendly programmes. /li liLegal, emotional and administrative advisory via Santander Contigo. /li liGym/WellHub membership, medical centres, meal subsidy, parking, shuttle service and exclusive employee discounts. /li /ul h3Equal Opportunity /h3 pSantander is proud of being an inclusive organization and provides an accessible application process for all candidates. We welcome applicants of all ages, genders, disabilities, civil status, race, religion and sexual orientation. /p /p #J-18808-Ljbffr

📌 Manager of Financial Crime Compliance (FCC) Advisory VP (Boadilla del Monte)
🏢 Santander
📍 Boadilla del Monte