Manager of Financial Crime Compliance (FCC) Advisory ED
hace 1 día
Boadilla del Monte
Role Overview Santander Corporate & Investment Banking (Santander CIB) is looking for a Manager of Financial Crime Compliance (FCC) Advisory based out of Boadilla, Spain. This position requires senior subject matter expertise providing advisory support on complex client relationships, transactions and products across SCIB to ensure compliance with FCC regulations and Group Financial Crime Compliance Policy. Cualquier información adicional que necesite para este trabajo se encuentra en el texto a continuación. Asegúrese de leerla detenidamente y luego envíe su solicitud. Responsibilities • Lead and perform reviews of complex, high‑risk transactions, client relationships and business activities providing FCC advisory opinions and recommendations to support informed business decisions, acting as a delegated representative of the Global Head of FCC SCIB where required., • Provide real‑time FCC advisory support to Front Office, Operations, and Compliance partners regarding transaction structures, customer activity, sanctions considerations, AML risks, and financial crime typologies., • Provide expert judgement and risk‑based recommendations on complex or escalated client and transaction matters where financial crime risk considerations may impact business decisions., • Perform testing activities over FCC controls; reviewing artefacts and deliverables and performing technical data testing activities as required., • Assist with leading engagement with regulators, internal audit, and senior governance committees on significant FCC matters and remediation activities., • Conduct horizon scanning and regulatory change management., • Drive operational adequacy and effectiveness of the Group Financial Crime Policy and Guides, working with Group and Country FCC peers and acting as the key point of contact as required or directed., • Assist with the timely identification of opportunities to enhance the management and oversight of FCC risk and ensure appropriate action is taken by relevant parties to deliver improvements., • Develop and deliver training and awareness programmes in coordination with Central Compliance, Group Financial Crime, business and Learning and Development.Professional Experience, • Proven experience conducting FCC advisory reviews of complex client relationships, transactions, and business activities within Corporate and Investment Banking environments., • Demonstrated experience providing risk‑based recommendations and approvals for complex client and transactional scenarios., • Proven record of being an industry practitioner and subject‑matter expert., • Approximately 8‑12+ years of experience across the core competencies required for the role., • Strong understanding of CIB business products and services including Markets, Trade Finance and Capital Markets solutions., • In‑depth understanding of Payments, Trade and Correspondent Banking., • Business transactional knowledge and FCC control expertise., • Experience working within a large multi‑national bank with global and regional exposure in a similar role., • Strong understanding of regulatory and FinTech initiatives and developments (preferred).Education, • Degree level education., • Industry‑relevant qualification in Risk or Compliance (preferred).Languages, • Fluent English (written and verbal)., • Fluent Spanish (written and verbal).Hard Skills, • Deep Financial Crime Compliance expertise assessing client relationships, transactional activity, sanctions exposure and financial crime risks within Corporate and Investment Banking products., • Experience with FCC technology and control platforms, including screening, monitoring and case management tools (e.g., Dow Jones, Oracle, Fenergo)., • Experience designing and implementing global FCC operating models and governance frameworks., • Strong analytical and technology‑enablement capabilities, leveraging data, analytics and emerging technologies to enhance financial crime screening, monitoring and risk management processes., • Proficiency with productivity and digital tools, including Microsoft Office Suite and AI‑enabled tools (e.g., ChatGPT, Copilot).Soft Skills, • Ability to balance commercial objectives with FCC risk considerations and provide clear, defensible recommendations in time‑sensitive transaction environments., • Demonstrated strategic leadership capability, including influencing senior stakeholders, driving organisational change and making risk‑based decisions in complex environments., • Self‑starter with strong organisational skills, capable of working independently with minimal supervision while remaining collaborative, adaptable and responsive to changing business priorities., • Strong strategic and critical thinking abilities, with attention to detail and the ability to translate complex operational, regulatory and risk considerations into actionable business strategies., • Exceptional stakeholder management and influencing skills, including proven success engaging senior executives and driving consensus to achieve organisational objectives., • Excellent communication skills (written and verbal), with the ability to clearly and concisely explain complex regulatory requirements, risks and recommended approaches to both technical and non‑technical audiences., • Strong prioritisation and time‑management skills, capable of managing multiple competing demands while maintaining focus on strategic objectives and delivering against business timelines.Benefits, • Global career opportunities and broad career paths., • Hybrid working model with flexible hours., • Access to a wide range of learning courses and the Santander Open Academy., • Competitive salary with performance‑based bonuses., • Preferential banking terms and special interest rates on loans, life insurance and more., • Wellness programmes and health benefits., • Childcare support and family‑friendly programmes., • Access to Santander Contigo for employees and families offering legal, emotional and administrative advisory services., • Gym/WellHub membership, medical centres, meal subsidies, parking and shuttle service from Madrid.EEO & Inclusion Statement Santander is proud of being an organization where there are equal opportunities regardless of age, gender, disability, civil status, race, religion or sexual orientation. We are committed to providing an inclusive and accessible application process for all candidates. xcskxlj How to Apply If this sounds like a role you are interested in, please apply. #J-18808-Ljbffr