Executive Director, Financial Crime Advisory (Villanueva de Arosa)

Executive Director, Financial Crime Advisory (Villanueva de Arosa)

22 ago
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Santander
|
Villanueva de Arosa

22 ago

Santander

Villanueva de Arosa

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 #J-18808-Ljbffr

📌 Executive Director, Financial Crime Advisory (Villanueva de Arosa)
🏢 Santander
📍 Villanueva de Arosa

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