Executive Director, Financial Crime Advisory

BlackCube Labs; España; Híbrido; EUR 140.000 - 190.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working models

Santander Open Academy access

Meal subsidy

Gym/WellHub membership

Childcare support

Descripción de la vacante

Santander Corporate & Investment Banking is seeking an Executive Director to lead FCC Advisory in Spain, based in Boadilla. You will provide expert guidance on complex client relationships, transactions and products to ensure compliance with group policies while supporting business decisions.

You will collaborate with Front Office, Operations and Compliance, perform risk-based reviews, engage regulators, and drive regulatory change management, training, and governance across SCIB.

Formación

• FCC advisory experience in corporate investment banking.
• Experience with FCC controls platforms and risk-based decisions.
• Ability to work with complex client and transaction scenarios.

Responsabilidades

• Lead FCC advisory reviews of high-risk transactions and client relationships.
• Provide real-time FCC guidance to Front Office, Operations and Compliance.
• Offer risk-based recommendations on complex client matters.
• Lead testing of FCC controls and artefacts.
• Engage regulators, internal audit and governance on FCC matters.
• Monitor regulatory changes and update policies.
• Deliver training on FCC topics.
• Coordinate with global FCC peers as needed.

Conocimientos

FCC expertise

Tech platforms

Operating models

Data analytics

Productivity tools

Microsoft Office

AI tools

Educación

Degree level education

Risk/Compliance qualification

Herramientas

Dow Jones

Oracle

Fenergo

Descripción del empleo

Santander Corporate & Investment Banking is seeking an Executive Director to lead FCC Advisory in Spain, based in Boadilla. You will provide expert guidance on complex client relationships, transactions and products to ensure compliance with group policies while supporting business decisions.

You will collaborate with Front Office, Operations and Compliance, perform risk-based reviews, engage regulators, and drive regulatory change management, training, and governance across SCIB.