Experteer Overview
You will serve as a senior FCC subject matter expert within Santander CIB, delivering advisory support on complex client relationships and transactions to ensure compliance with FCC policies. You will lead reviews of high-risk activities, provide real-time guidance to Front Office and Compliance, and contribute to governance, regulatory change, and training initiatives. The role combines advisory oversight, risk-based judgments, and collaboration across general peers to strengthen the group’s control framework. This is a chance to shape how FCC risk is managed in a large multinational bank while supporting business growth.

Compensaciones / Beneficios
• Lead reviews of complex, high-risk client relationships and transactions with FCC opinions and recommendations
• Provide real-time FCC advisory support to Front Office, Operations, and Compliance on structures, sanctions, AML, and typologies
• Offer expert risk-based judgments on escalated client matters where crime risk impacts decisions
• Perform testing over FCC controls and artefacts, including data testing as needed
• Engage regulators, internal audit, and governance committees on FCC matters and remediation
• Monitor horizon scanning and regulatory change management to inform policy updates
• Drive operational adequacy and effectiveness of Group Financial Crime Policy and Guides with cross-country collaboration
• Identify opportunities to improve FCC risk management and ensure action is taken for improvements




• Develop and deliver training and awareness programs in coordination with Central Compliance, Group Financial Crime, and Lu0026D

Responsabilidades
• 8-12+ years of FCC advisory experience in Corporate and Investment Banking
• Proven risk-based recommendations and approvals for complex client/transaction scenarios
• Deep subject matter expertise in financial crime compliance
• Strong understanding of CIB products including Markets, Trade Finance, Capital Markets
• In-depth knowledge of Payments, Trade, and Correspondent Banking
• FCC control expertise and transactional knowledge
• Experience in a large multinational bank with global/regional exposure
• Understanding of RegTech initiatives and developments (preferred)
• Bachelor level education (degree) and industry qualification in Risk or Compliance (preferred)
• Fluent English (written and spoken) and Fluent Spanish (written and spoken)
• Experience with FCC technology and control platforms (e.g., Dow Jones, Oracle, Fenergo)
• Experience designing and implementing global FCC operating models and governance frameworks
• Strong analytical and technology-enabled capabilities for data-driven risk management
• Proficiency with Microsoft Office and AI-enabled tools (e.g., ChatGPT, Copilot)

Requisitos principales
• Hybrid working model
• Learning through SantanderOpen Academy
• Competitive rewards and performance bonuses
• BeHealthy wellness program
• Childcare and family-friendly programs
• Healthcare facilities and life insurance terms

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