Director, AML Change Advisory Governance
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you to explore diverse career opportunities while nurturing your personal growth. We are committed to creating an environment where continuous learning and development are prioritized, enabling you to thrive both professionally and personally. Here, you will find ample opportunities to connect and collaborate with talented colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and a commitment to your success. The Director, AML Change Advisory Governance will report to the BSA/AML and OFAC Chief of Staff and Transformation and will help lead change advisory efforts on behalf of Santander's BSA/AML and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on the implementation impacts and strategy arising from regulatory and business changes, providing subject matter expertise and proposing solutions to mitigate new risks to the Bank. In addition, this person will bring strategy, structure, and foresight to complex project delivery in a cross-functional, highly regulated environment. This role is highly visible as it requires significant cross-functional collaboration and has a significant impact on the BSA/AML and OFAC program as well as the viability of new products and underlying internal compliance risk management processes.
