24 ago
|
Santander
|
España
Santander is seeking a Manager of Financial Crime Compliance (FCC) Advisory ED based in Boadilla, Spain.
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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 xqysrnh help shape integral FCC operating models with a focus on risk-based decisions, governance, and training across the #J-*****-Ljbffr
📌 Executive Director, Financial Crime Advisory (España)
🏢 Santander
📍 España