Manager of Financial Crime Compliance (FCC) Advisory ED

Country: Spain

IT STARTS HERE

Santander (www.santander.com) is evolving from a integral, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.
This is more than a strategic shift. It’s a chance for driven professionals to grow, learn, and make a real difference.

Our mission is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management.

Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.

THE DIFFERENCE YOU MAKE





Santander Corporate & Investment Banking is looking for a Manager of Financial Crime Compliance (FCC) Advisory based out of Boadilla, Spain.

As an Executive Director in the SCIB FCC Advisory function you will serve as a senior subject matter expert responsible for providing advisory support on complex client relationships, transactions, products and business activities across SCIB to ensure compliance with applicable FCC regulations and Group Financial Crime Compliance Policy and Guides. This includes the support of advisory,
and oversight as relates to CIBs core business areas and products including the ongoing adequacy and effectiveness of their control framework.

We’re shaping the way we work through innovation, cutting-edge technology, collaboration and the freedom to explore new ideas. To succeed in this role, you will:
- Lead and perform reviews of complex, high-risk transactions, client relationships and business activities p

📌 Manager of Financial Crime Compliance (Boadilla del Monte)
🏢 Banco Santander
📍 Boadilla del Monte