FCC Compliance Manager
Santander(2 months ago)
About this role
The FCC Compliance Manager is a Compliance Function advisor based in Santander CIB’s Amsterdam Branch supporting Benelux clients. The role forms part of the global Financial Crime Compliance function and focuses on ensuring the branch complies with applicable financial crime laws and regulations. The position reports to the local Chief Compliance Officer.
Required Skills
- Financial Crime
- AML
- Sanctions
- CDD
- Policy Development
- Risk Management
- Investigations
- Stakeholder Management
- Regulatory Knowledge
- Trade Finance
Qualifications
- Degree in Relevant Subject (Finance or Law)
- ACAMS or ICA Financial Crime Qualification
About Santander
santander.comSantander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.
View more jobs at Santander →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Santander
Associate / Vice President, Global Debt Financing Middle Office & Control, Hong Kong
Santander(3 days ago)
Head of Digital Assets - SCIB
Santander(3 days ago)
Auditoria Interna – Riscos Tecnológicos
Santander(3 days ago)
Customer Experience Advisor | S1 | Retail Banking | Coleraine Branch
Santander(3 days ago)
Similar Jobs
Manager, Financial Crime Compliance(FCC)
Manulife(1 month ago)
Lead (AML), Financial Crime Compliance
AIA(5 months ago)
Sr FCC Investigations Analyst
LendingClub(2 months ago)
VP2, AFC Specialised Investigator, Compliance
UOB(2 months ago)
Legal Counsel - Financial Crime
Barclays(27 days ago)
Analyst - FCC Investigations
Ebury(1 month ago)