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.
The role partners with Front Office, Operations and Compliance, delivering risk-based recommendations, regulatory responses, and training to strengthen governance and controls.
You will work with integral teams to ensure robust controls, horizon scanning, and timely responses to regulatory requests.
📌 Strategic Financial Crime Compliance Advisor VP (Boadilla del Monte)
🏢 Santander
📍 Boadilla del Monte
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