Manager Of Financial Crime Compliance (Fcc) Advisory Vp
1 day ago
Las Rozas de Madrid
Overview ¿Quiere presentar una candidatura? Asegúrese de que su CV está actualizado y luego lea atentamente las siguientes especificaciones del puesto antes de solicitar. As Manager of FCC Advisory in Santander CIB, you will provide risk-based financial crime guidance across products, processes, and jurisdictions. You will partner with Front Office, Operations, and Compliance to assess risks in client relationships, transactions, and initiatives, applying the Group FCC policy to complex scenarios. You'll support onboarding, transaction activity, and ongoing monitoring, while contributing to the FCC control framework and governance. The role combines advisory impact with implementation, shaping how we manage financial crime risk in a global, multi-product environment. This is an opportunity to influence risk culture and work on high-impact initiatives. Responsibilities • Conduct FCC reviews of client relationships, transactions, products, and business activities with risk-based recommendations, • Provide day-to-day FCC advisory support on customer activity, transaction structures, sanctions, AML risks, and financial crime typologies, • Assess complex client and transactional scenarios from an end-to-end risk perspective, • Review escalated client and transaction matters and recommend mitigations, • Support review of new products, strategic initiatives, and business opportunities for risk identification and management, • Perform testing over FCC controls and related artefacts, • Assist with regulatory and internal audit responses, • Horizon scan and regulatory change management, • Drive operational adequacy of the Group FCC Policy and Guides, • Collaborate with Group and Country FCC peers as a key contact for FCC risk management, • Develop and deliver FCC training and awareness programs Qualifications, • Approximately 5-10 years' experience in financial crime compliance (required), • Proven self-starter with ability to lead and execute FCC capabilities while collaborating cross-functionally (required), • Experience in FCC advisory reviews within Corporate and Investment Banking, • Risk-based recommendations on onboarding, sanctions, and other FC matters, • Understanding of transaction flows and FC risks across Trade Finance, Payments, Correspondent Banking, Markets, and Capital Markets, • Strong understanding of CIB products and services including Markets, Trade Finance, and Capital Markets (required), • In-depth knowledge of Payments, Trade and Correspondent Banking (required), • FCC xohynlm control expertise (required), • Experience in large multi-national banks with global/regional exposure (required), • RegTech/Regulatory change familiarity (preferred), • Language proficiency: English and Spanish (required), • Strong analytical capability to deploy screening and technology solutions (required), • MS Office (required), • AI tools (required) Compensaciones / Beneficios, • Hybrid work model, • Learning and development opportunities, • Competitive rewards and bonuses, • BeHealthy wellness programChildcare support, • Contigo employee assistance and services Location Manager Of Financial Crime Compliance (FCC) Advisory Vp - Boadilla Del Monte, Kingdom Of Spain, ES #J-18808-Ljbffr