Director Business Line Compliance Country: Spain

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IT STARTS HERE Santander ( ) is evolving from a global, 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.
Key Responsibilities
Strategic Leadership & Governance
- Set the strategic direction for Business Line Compliance in Madrid, aligning local priorities with SCIB global compliance objectives.
- Act as a trusted advisor to senior executive leadership, including regional heads of Markets, Banking, and Transaction Banking.
- Lead and develop a high-performing compliance organization, fostering a strong culture of accountability, integrity, and risk awareness.
- Represent Spain in integral compliance governance forums, contributing to enterprise-wide decision‐making.

Front-Office Advisory & Risk Oversight
- Provide senior-level, real-time advisory to Global Markets (sales & trading), Global Banking, and GTB on complex and high-impact matters.
- Deliver credible challenge to business initiatives, ensuring activities operate within regulatory expectations and risk appeti

📌 Director Business Line Compliance (España)
🏢 Banco Santander
📍 España