Experteer Overview As a senior FCC advisory lead in Santander CIB, you guide complex client relationships and transactions through risk-based, compliant decisions. You will act as a trusted advisor to Front Office, Operations and Compliance, shaping controls and policy effectiveness. The role combines regulatory insight with practical risk judgment to enable business momentum while protecting the firm from financial crime. You’ll work across global teams, driving change and supporting a robust risk culture with training and governance enhancements.Compensaciones / BeneficiosLead reviews of high-risk transactions and client relationships, delivering FCC opinions to support business decisionsProvide real-time FCC advisory support on transaction structures, sanctions, AML risks and typologies to Front Office and Compliance partnersOffer expert risk-based recommendations on complex client/transaction matters with potential business impactPerform FCC controls testing and artefact reviews, including data testing as requiredEngage with regulators, internal audit and governance committees on significant FCC matters and remediationDrive regulatory change management,



horizon scanning and ensure Group Financial Crime policy and guides remain effectiveCoordinate with Group and Country FCC peers and act as key contact for FCC topicsIdentify opportunities to strengthen FCC risk management and drive remediation actionsDevelop and deliver FCC training and awareness programmes in collaboration with Central Compliance and Group Financial CrimeResponsabilidadesProven FCC advisory experience reviewing complex client relationships and transactions in CIB environmentsStrong track record of risk-based recommendations and approvals for complex scenarios8–12+ years in financial crime compliance or related areaIn-depth understanding of CIB products including Markets, Trade Finance and Capital MarketsKnowledge of Payments, Trade and Correspondent BankingExperience in large multinational banks with global exposureFCC control expertise and regulatory knowledgeFluency in English and Spanish (written and verbal)Strong analytical, data testing and technology enablement capabilitiesExperience with FCC tech and control platforms such as screening, monitoring, case management tools (e.G., Dow Jones, Oracle, Fenergo)Experience designing general FCC operating models and governance frameworksProficiency with MS Office and AI-enabled toolsRequisitos principaleshybrid working modellearning via Santander Open Academycompetitive rewards and bonuseshealth and wellbeing programs (BeHealthy)childcare support and family-friendly programsdiscounts and exclusive employee offersManager Of Financial Crime Compliance (Fcc) Advisory Ed Boadilla Del Monte, Kingdom Of Spain, ES#J-18808-Ljbffr

📌 Manager Of Financial Crime Compliance (Fcc) Advisory Ed (Boadilla del Monte)
🏢 Grupo Santander
📍 Boadilla del Monte