Manager of Financial Crime Compliance (FCC) Advisory VP
Core
Provide financial crime compliance advisory support for Santander Corporate & Investment Banking, assessing client relationships, transactions, and business initiatives to identify and mitigate financial crime risks.
Role type
Manager of Financial Crime Compliance (FCC) Advisory
Builds
Risk-based recommendations and control frameworks for Corporate and Investment Banking products
Domain
Banking, Financial Crime Compliance, Sanctions, AML
Deliverable
client delivery
Required skills
Financial crime compliance expertise, risk-based recommendations, client onboarding assessment, transactional activity analysis, sanctions risk evaluation, financial crime typologies knowledge, trade finance understanding, payments expertise, correspondent banking knowledge, capital markets solutions understanding, business transactional knowledge, FCC control expertise, regulatory change management, training program development
Preferred skills
Risk or Compliance qualification, Reg and FinTech initiatives knowledge
Technologies
Dow Jones, Oracle, Fenergo, analytics tools, AI tools (ChatGPT, Copilot), MS Office
Responsibilities
Conduct FCC reviews of client relationships, transactions, products, and business activities; Provide day-to-day FCC advisory support to Front Office, Operations, and Compliance partners; Assess complex client and transactional scenarios using an end-to-end risk perspective; Review and analyze escalated client and transaction matters; Support the review of new products, strategic initiatives, and business opportunities; Perform testing activities over FCC controls; Assist with responses to regulatory and internal audit requests; Horizon scanning and regulatory change management; Drive operational adequacy and effectiveness of the Group Financial Crime Policy and Guides; Develop and deliver training and awareness programs
Seniority
Manager, hands-on IC with strategic advisory scope
