Manager of Financial Crime Compliance (FCC) Advisory VP
Manager of Financial Crime Compliance (FCC) Advisory VPCountry: 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 a Vice President in the SCIB FCC Advisory function, you will provide financial crime compliance advisory support across SCIB products, jurisdictions, and business activities. You will review client relationships, transactional activity, and business initiatives to identify and assess financial crime risks and provide risk-based recommendations to support informed business decisions.

Working closely with Front Office, Operations, and Compliance partners, you will support transaction execution, client onboarding, and ongoing client activity by applying Group Financial Crime Policy and Guides to complex scenarios. You will also contribute to the ongoing enhancement and effectiveness of the SCIB FCC control framework a

📌 Manager Of Financial Crime Compliance (Madrid)
🏢 Banco Santander
📍 Madrid