06 ago
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Santander
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España
Santander is seeking an experienced FCC professional in Madrid to lead complex reviews, advise on high‑risk transactions and act as a delegated representative for regulatory matters.
Si le interesa solicitar este empleo, por favor, asegúrese de cumplir los siguientes requisitos que se enumeran a continuación.
You will provide real‑time guidance to Front Office, Operations and Compliance, shaping risk judgments and governance across the bank’s activities. xhfqzwm
The role requires deep FCC expertise, fluency in English and Spanish, and a track record in large multinational banking environments.
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📌 Senior Financial Crime Compliance Advisory Lead (España)
🏢 Santander
📍 España