SCUK Economic Crime Compliance Manager
Santander(28 days ago)
About this role
Economic Crime Compliance Manager at Santander Consumer Finance UK focused on delivering and maintaining the company’s economic crime compliance capability. The role ensures alignment with applicable laws, regulations and the organisation’s strategic objectives while acting as the subject-matter compliance contact for the business.
Required Skills
- Economic Crime
- Financial Crime
- Fraud Prevention
- Compliance
- Risk Management
- Policy Development
- Stakeholder Management
- MI Reporting
- Controls Testing
- Team Leadership
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.
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