07 ago
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Santander
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España
Santander is seeking a Manager of Financial Crime Compliance Advisory based in Boadilla, Spain, to oversee FCC reviews and risk assessments across SCIB products, jurisdictions, and activities.
Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud.
The role partners with Front Office, Operations and Compliance, delivering risk-based recommendations, regulatory responses, and training to strengthen governance and controls. xhfqzwm
You will work with general teams to ensure robust controls, horizon scanning, and timely responses to regulatory requests.
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📌 Strategic Financial Crime Compliance Advisor Vp (España)
🏢 Santander
📍 España