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 global 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 / Ventajas
• 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 Lu0026D

Responsabilidades
• 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 P

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