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 Lu0026DResponsabilidades
- 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