Executive Director, Financial Crime Advisory (FCC) (Boadilla del Monte)

Executive Director, Financial Crime Advisory (FCC) (Boadilla del Monte)

18 ago
|
Santander
|
Boadilla del Monte

18 ago

Santander

Boadilla del Monte

Santander is seeking a Manager of Financial Crime Compliance (FCC) Advisory ED based in Boadilla, Spain. You will serve as a senior SME responsible for advisory on complex client relationships, transactions, and regulatory FCC requirements across SCIB.

As an Executive Director, you will lead reviews, provide real-time FCC guidance to Front Office and Compliance, engage regulators, and help shape general FCC operating models with a focus on risk-based decisions, governance, and training across the

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📌 Executive Director, Financial Crime Advisory (FCC) (Boadilla del Monte)
🏢 Santander
📍 Boadilla del Monte

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