Director Business Line Compliance

## Director Business Line Compliance Candidatar-selocations:
Boadilla del Montetime type:
Tempo Integral posted on:
Publicado hojejob requisition :
Req
1492057

Director Business Line Compliance Country:
Espanha
** IT STARTS HERE
** Santander () is evolving from
** a global, high-impact brand
** into a
** technology-driven organization**, and our people are at the heart of this journey.
** Together**, we are driving a
** customer-centric transformation
** that values bold
** thinking, innovation**, and the
** courage to challenge
** what’s possible.

This is more than a strategic shift.
** It’s a chance for*
* ** driven professionals*
* ** to grow, learn, and make a real difference**.Our mission is to contribute to help more
** people and businesses prosper**. We embrace a strong risk culture and all our professionals at all levels are expected to take a proactive and responsible approach toward risk management.
** Santander Corporate & Investment Banking (Santander CIB)
** is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added wholesale products to best meet their needs.
** THE DIFFERENCE YOU MAKE
**** SCIB
* * s looking for a
** DIRECTOR BUSINESS LINE COMPLIANCE
** based out of
** Boadilla (Madrid)
** As a
** Director, Business Line Compliance**, you will be responsible for leading the Madrid Compliance function for Global Markets, Global Banking, and Global Transaction Banking, acting as a strategic partner to senior business leadership and a key member of the European and Global Compliance leadership teams.

You will define and execute the compliance strategy for Madrid, ensuring alignment with global frameworks while influencing business decisions at the highest level. You will oversee all advisory, governance, regulatory engagement, and control activities across the Madrid platform.
** Key Responsibilities
**** Strategic Leadership & Governance
*** Set the strategic direction for Business Line Compliance in Madrid, aligning local priorities with SCIB global compliance objectives.
* Act as a trusted advisor to senior executive leadership, including regional heads of Markets, Banking, and Transaction Banking.
* Lead and develop a high-performing compliance organization, fostering a strong culture of accountability, integrity, and risk awareness.
* Represent Spain in global compliance governance forums, contributing to enterprise-wide decision-making.
** Front-Office Advisory & Risk Oversight
*** Provide senior-level, real-time advisory to Global Markets (sales & trading), Global Banking, and GTB on complex and high-impact matters.
* Deliver credible challenge to business initiatives, ensuring activities operate within regulatory expectations and risk appetite.
* Oversee compliance coverage for complex products, structured transactions, and new business initiatives.
** Regulatory Engagement & External Representation
*** Serve as the primary point of contact for local regulators, maintaining strong, credible relationships with supervisory authorities.
* Lead responses to regulatory inquiries, thematic reviews, inspections, and enforcement matters.
* Represent Santander externally on key compliance and regulatory topics where relevant.
** Regulatory Strategy & Change
*** Anticipate and interpret regulatory developments across EU and global markets (MiFID II, EMIR, MAR, SFTR, etc.), translating them into strategic business implications.
* Sponsor and oversee implementation of regulatory change programs, ensuring timely and effective execution.
** Frameworks, Controls & Conduct Risk
*** Ensure the design and execution of a robust compliance framework, including policies, procedures, surveillance, and monitoring programs.
* Oversee conduct risk management, investigations, and escalation processes.
* Lead the annual compliance risk assessment and ongoing risk identification activities.
** Global Collaboration
*** Partner closely with Global and US Compliance leadership to ensure a consistent and harmonized approach across jurisdictions.
* Drive cross-border alignment in policies, controls, and advisory practices.
**…