This role is focused on managing financial crime compliance assurance activities within a global banking environment. The ideal candidate will play a critical role in supporting Santander's risk management and compliance strategies, working closely with various teams to ensure robust financial crime prevention and detection mechanisms.
Primary responsibilities include leading comprehensive financial crime compliance assurance reviews, developing and implementing risk assessment methodologies, conducting detailed audits of compliance processes, and providing strategic recommendations to enhance the bank's financial crime prevention frameworks.
Required experience includes demonstrating extensive knowledge of financial crime regulations, possessing strong analytical skills, having a minimum of 5-7 years of experience in financial crime compliance, risk management, or related fields, and holding relevant professional certifications like ACAMS or equivalent compliance credentials.
The role offers competitive compensation, opportunities for professional growth within a global banking institution, exposure to complex financial compliance challenges, potential international collaboration, and the chance to contribute to maintaining the integrity of one of the world's leading financial institutions.
