The selection process will be entirely managed by Santander.
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Compliance Manager Country: Spain
WHY YOU SHOULD CONSIDER THIS OPPORTUNITY
At Santander CIB ( we are key players in the transformation of the financial sector. Do you want to join us? 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. We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management. Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper.
WHAT YOU WILL BE DOING
As a (Executive Director in Business Line Compliance) ,
you will (be responsible for leading the Madrid Compliance team for Global Markets, Global Banking and Global Transaction Banking for Madrid) Acting as a Senior Advisor and subject matter expert, you will ensure documents, projects, processes, and product initiatives comply with regulatory and legal requirements as well as SCIB policy. You will provide real-time advisory support to front-office businesses, manage the local team, and help implement a comprehensive compliance framework aligned with global standards. Key Responsibilities
- Provide real-time compliance advisory to Integral Markets sales and trading, Global Banking, and Global Transaction Banking businesses.
- Advise on regulations, trade reporting, surveillance, supervision, policies, procedures, and other compliance matters typical of a global investment
📌 Compliance Manager (Boadilla del Monte)
🏢 Santander
📍 Boadilla del Monte
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