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pSantander 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. /ppThe role partners with Front Office, Operations and Compliance, delivering risk-based recommendations, regulatory responses, and training to strengthen governance and controls. /ppYou will work with global teams to ensure robust controls, horizon scanning, and timely responses to regulatory requests. /p #J-18808-Ljbffr

pSantander is seeking an experienced FCC professional in Madrid to lead complex reviews, advise on high‑risk transactions and act as a delegated representative for regulatory matters. You will provide real‑time guidance to Front Office, Operations and Compliance, shaping risk judgments and governance across the bank’s activities. /ppThe role requires deep FCC expertise, fluency in English and Spanish, and a track record in large multinational banking environments. /p #J-18808-Ljbffr

You will provide risk-based FCC guidance across products and jurisdictions, reviewing client activity and onboarding to protect the bank from financial crime while collaborating with Front Office, Operations and Compliance. Requirements include 5–10 years of FCC experience, fluency in English and

Assist with the timely identification of opportunities to enhance the management and oversight of FCC risk, and ensuring appropriate action is taken by relevant parties to deliver improvements. Proven self-starter with the ability to lead and independently execute the development of FCC capabilities

Santander’s Corporate & Investment Banking division is looking for a Manager of Financial Crime Compliance (FCC) Advisory to be based in Boadilla, Spain.The role supports transactional review and risk assessment across SCIB products, jurisdictions, and business activities, ensuring alignment with

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 and act as a delegated representative of the Global Head of FCC SCIB where required. Business‑tran

Se exige grado universitario en ciencias ambientales o titulación científica/técnica y experiencia con ISO 14001. FCC Medio Ambiente busca una persona para responsabilizarse del soporte al Sistema de Gestión Medioambiental en las instalaciones de Getafe.

FCC Medio Ambiente es una empresa comprometida con la igualdad y diversidad, reconocida con el Distintivo Igualdad en la Empresa (DIE). Buscamos a una persona que responsabilice del soporte al Sistema de Gestión Medioambiental en las instalaciones de Getafe. Llevar a cabo el mantenimiento del Siste

FCC Medio Ambiente está buscando incorporar a una persona que se responsabilice del soporte al Sistema de Gestión Medioambiental en las instalaciones de Getafe.

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. Drive operationa

To succeed in this role, you will: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

Required)Must have business transactional knowledge and FCC control expertise (Required)Proven record of working within a large multi-national bank with Global and regional exposure in a similar role (Required)Strong understanding of Reg and FinTech initiatives and developments (Preferred)EducationD

Banco Santander SA is seeking a Manager of Financial Crime Compliance (FCC) Advisory based in Boadilla del Monte, Spain.

Banco Santander SA is seeking a Manager of Financial Crime Compliance (FCC) Advisory in Boadilla del Monte, Spain.

Grupo Santander is hiring a Manager of FCC Advisory in Boadilla del Monte, Spain. You will conduct thorough FCC reviews and provide expert advisory support while influencing risk culture and participating in high-impact initiatives.

Experteer Overview You will serve as a senior FCC subject matter expert within Santander CIB, delivering advisory support on complex client relationships and transactions to ensure compliance with FCC policies. You will lead reviews of high-risk activities, provide real-time guidance to Front Office and Compliance, and contribute to governance, regulatory change, and training initiatives. The role combines advisory oversight, risk-based judgments, and collaboration across global peers to strengthen the group’s control framework. This is a chance to shape how FCC risk is managed in a large multinational bank while supporting business growth. Compensaciones / Beneficios • Lead reviews of complex, high-risk client relationships and transactions with FCC opinions and recommendations • Provide real-time FCC advisory support to Front Office, Operations, and Compliance on structures, sanctions, AML, and typologies • Offer expert risk-based judgments on escalated client matters where crime risk impacts decisions • Perform testing over FCC controls and artefacts, including data testing as needed • Engage regulators, internal audit, and governance committees on FCC matters and remediation • Monitor horizon scanning and regulatory change management to inform policy updates • Drive operational adequacy and effectiveness of Group Financial Crime Policy and Guides with cross-country collaboration • Identify opportunities to improve FCC risk management and ensure action is taken for improvements • Develop and deliver training and awareness programs in coordination with Central Compliance, Group Financial Crime, and Lu0026D Responsabilidades • 8-12+ years of FCC advisory experience in Corporate and Investment Banking • Proven risk-based recommendations and approvals for complex client/transaction scenarios • Deep subject matter expertise in financial crime compliance • Strong understanding of CIB products including Markets, Trade Finance, Capital Markets • In-depth knowledge of Payments, Trade, and Correspondent Banking • FCC control expertise and transactional knowledge • Experience in a large multinational bank with global/regional exposure • Understanding of RegTech initiatives and developments (preferred) • Bachelor level education (degree) and industry qualification in Risk or Compliance (preferred) • Fluent English (written and spoken) and Fluent Spanish (written and spoken) • Experience with FCC technology and control platforms (e.g., Dow Jones, Oracle, Fenergo) • Experience designing and implementing global FCC operating models and governance frameworks • Strong analytical and technology-enabled capabilities for data-driven risk management • Proficiency with Microsoft Office and AI-enabled tools (e.g., ChatGPT, Copilot) Requisitos principales • Hybrid working model • Learning through SantanderOpen Academy • Competitive rewards and performance bonuses • BeHealthy wellness program • Childcare and family-friendly programs • Healthcare facilities and life insurance terms

This is an opportunity to influence risk culture and work on high-impact initiatives within a Compensaciones / Beneficios • Conduct FCC reviews of client relationships, transactions, products, and business activities with risk-based recommendations • Provide day-to-day FCC advisory support on c

To succeed in this role, you will: 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 and act as a delegated representative of the Global Head of FCC S

To succeed in this role, you will: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

FCC Arabia Saudí (FCC Construcción S. Incorporación al área de Infraestructuras del Grupo FCC, empresa comprometida con la igualdad y la diversidad.

FCC Medio Ambiente busca un Responsable para dar soporte a la oficina técnica y hacer seguimiento de proyectos en la planta de Los Cantiles.

Eligibility Requirements * Minimum 5+ years of experience in FCC, KYC/AML, Periodic Review, Customer Due Diligence, Financial Crime Operations, or similar client-facing operational roles within financial services.

Onsite Client Partner – Periodic Review (FCC) Location: Spain (Onsite 3–4 days per week) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required Job Summary eClerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between o

Onsite Client Partner – New Client Onboarding (FCC) Madrid, Spain Job Description Onsite Client Partner – New Client Onboarding (FCC) Type: Full-time Department: BFSI2 Travel: International travel to India, Peru, and the UK required Job summary eClerx is seeking an experienced Onsite Client Part

Empresa: FCC SERVICIOS MEDIOAMBIENTALES. Funciones FCC Medio Ambiente es la empresa líder del sector medioambiental en España, referente en la gestión de servicios públicos de recogida de residuos, mantenimiento y conservación de zonas verdes, limpieza viaria, etc. FCC Medio Ambiente es una emp

Overview En este rol, apoyarás la estructuración y ejecución de transacciones de financiación de proyectos, corporate finance, M&A y refinanciaciones para el área de Concesiones de FCC.

Funciones ¡Bienvenido/a a FCC Medio Ambiente! FCC Medio Ambiente es la empresa líder del sector medioambiental en España, referente en la gestión de servicios públicos de recogida de residuos, mantenimiento y conservación de zonas verdes, limpieza viaria, etc. Empresa: FCC SERVICIOS MEDIOAMBIE

FCC Medio Ambiente busca un/a Ingeniero/a Junior Recién Titulado/a en Madrid para participar en el desarrollo de máquinas de saneamiento urbano.