27 oct
|
Santander
|
Boadilla del Monte
27 oct
Santander
Boadilla del Monte
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. Santander Corporate deliver regulatory and compliance training. Support supervisory/control mechanisms, ensuring alignment with local and integral 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. Develop strong relationships with senior business stakeholders, Legal, Risk, and Control teams to strengthen the Compliance brand. Collaborate with Global 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; Knowledge of Dodd Frank regulation beneficial EDUCATION Bachelor's degree required. CISI, ICA, ACAMS, CFA, MBA) beneficial. Ability to provide regulatory/compliance advice on complex trading activities. able to influence and engage senior stakeholders. Resilient decision-making: able to make, support, and defend complex compliance judgments in high-pressure environments. 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, global compliance teams, or internal stakeholders.
📌 Director, Regulatory Affairs (Boadilla del Monte)
🏢 Santander
📍 Boadilla del Monte