Join Santander as the Director of AML Change Advisory Governance, where you'll lead strategic initiatives in compliance and risk management, collaborate with cross-functional teams, and drive innovation in a highly regulated environment. This role offers the opportunity to make a significant impact on the BSA/AML and OFAC program while fostering your professional growth.
Key Responsibilities
Lead change advisory efforts for BSA/AML and OFAC program
Advise stakeholders on compliance risks and implications
Execute multiple change advisory projects
Document and validate BSA/AML and OFAC implications
Analyze complex data and develop reporting
Train and manage junior resources
Support governance routines
Required Qualifications
Bachelor's Degree or equivalent work experience in Finance, Business or equivalent field
12+ years in Compliance, Legal, Regulatory, or Financial Services
Advanced knowledge of BSA/AML, USA PATRIOT Act, and OFAC Sanctions regulatory requirements