This position is at Santander The selection process will be entirely managed by Santander.
-- 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 deliver regulatory and compliance training.
Support supervisory/control mechanisms, ensuring alignment with local and global compliance frameworks.
Participate in conduct investigations, respond to regulatory inquiries, and coordinate audits and compliance monitoring reviews.
Interact with regulators (local and global) on compliance matters.
Identify regulatory and conduct risks; contribute to annual risk assessments.
Develop strong relationships with senior business stakeholders, Legal, Risk, and Control teams to strengthen the Compliance brand.
Collaborate with Integral and US Compliance teams to ensure a consistent approach across SCIB.
Prepare reports for senior management and governance committees.
EXPERIENCE 10+ years of financial industry experience in a US or European regulated institution, with direct advisory compliance responsibilities.
Proven ability to advise senior stakeholders and operate in a fast-paced, high-pressure environment.




Strong background in fixed income sales and trading compliance; commodities experience considered a plus.
Knowledge of Dodd Frank regulation beneficial EDUCATION Bachelor's degree required.
Relevant professional qualifications (e.g., CISI, ICA, ACAMS, CFA, MBA) beneficial.
SKILLS familiarity with CFTC/SEC regulatory frameworks a plus.
Ability to provide regulatory/compliance advice on complex trading activities.
Exceptional analytical, written, and verbal communication skills; able to influence and engage senior stakeholders.
Resilient decision-making: able to make, support, and defend complex compliance judgments in high-pressure environments.
Action-oriented and delivery-focused; proactive with strong organizational skills.
Professional presence with the ability to engage confidently with senior business leaders.
Ability to project confidence and professionalism in dealing with senior business personnel OTHER INFORMATION Full-time, permanent role based in Madrid.
Occasional travel may be required to meet with regulators, integral compliance teams, or internal stakeholders.
Competitive compensation package aligned with seniority of role.
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