VP, Financial Crime Compliance Advisory

Banco Santander SA is seeking a Manager of Financial Crime Compliance (FCC) Advisory based in Boadilla del Monte, Spain.
Si desea conocer los requisitos para este puesto, siga leyendo para obtener toda la información relevante.
This role involves providing compliance advisory support across various SCIB products and jurisdictions.

You will assess financial crime risks and support client onboarding and ongoing activities while collaborating with different departments. xqbhyrx
Applicants should have strong expertise in financial crime compliance, a degree, and be fluent in both English and Spanish.