Strategic Financial Crime Compliance Advisor Vp

Santander is seeking a Manager of Financial Crime Compliance Advisory based in Boadilla, Spain, to oversee FCC reviews and risk assessments across SCIB products, jurisdictions, and activities.

Obtenga más información sobre las tareas generales relacionadas con esta oportunidad a continuación, así como sobre las habilidades requeridas.

The role partners with Front Office, Operations and Compliance, delivering risk-based recommendations, regulatory responses, and training to strengthen governance and controls. xqbhyrx

You will work with global teams to ensure robust controls, horizon scanning, and timely responses to regulatory requests.

#J-18808-Ljbffr

Apply for this Position