Santander · Shanghai
Compliance Manager (FCC)
Listed on Santander’s official careers site. Posted October 9, 2026. Check that it is still open and apply there.
Apply on Santander’s careers site →Job description
Compliance Manager (FCC) Country
China
- Follow up the latest development of FCC laws, regulations, and rules, ensure compliance with laws, regulations, and rules, understanding the impacts of the laws, regulations, and rules to the Bank.
- Monitor and review the compliance of FCC policies and procedures, monitor each business line, 1LOD and internal control departments to implement FCC policies and procedures.
- Manage the framework around anti-money laundering and combating financing of terrorism etc.
- Identify and evaluate the FCC risks.
- Perform FCC related testing and analysis of the alerts escalated.
- Complete FCC related internal and external reports.
- Deliver FCC training;
- Handle FCC related projects.
- Coordinate FCC related tasks on China level.
- Other assigned FCC related tasks.
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