15 oct
|
Banco Santander
|
Valencia
15 oct
Banco Santander
Valencia
Director Business Line Compliance Country: Spain IT STARTS HERE Santander (www.santander.com) 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 ResponsibilitiesStrategic 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 General 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 appetite. * Oversee compliance coverage for complex products, structured transactions, and new business initiatives. Regulatory Engage
📌 Director Business Line Compliance (Valencia)
🏢 Banco Santander
📍 Valencia