.MLRO - Financial Crime Local HeadCountry: Spain**WHAT YOU WILL BE DOING****PagoNxt Trade is looking for a Financial Crime local head (MLRO) of PagoNxt OneTrade España **EDE SL (e-money entity of PagoNxt in Spain), **based in our Boadilla del Monte office.****WHY YOU SHOULD CONSIDER THIS OPPORTUNITY****PagoNxt **is a new company wholly owned by Santander that incorporates our most disruptive payments & trade businesses into a single, autonomous company, creating one of the largest private fintech companies in the world. This new company will deliver payment & trade solutions for merchants and consumers with compelling technology to become a leading global payments provider in the medium term.In order to achieve these goal,PagoNxt is organized in three different business:- Merchant Solutions, for merchants and acquirers.- Trade Solutions, for corporates and SMEs.- Consumer Solutions, digital products and services for individualsThis role will be part of our PagoNxt Trade Solutions team and will be responsible for delivering fast, efficient trade finance, supplying chain and FX payments solutions for international SMEs that were once only accessible to larger corporations.Santander is proud of being an organization where there are equal opportunities regardless of gender identity, culture and disability. Our mission is to contribute to help more people and business prosper. We embrace a strong risk culture and all of our professionals at all levels are expected to take a proactive and responsible approach toward risk management.**WHAT YOU WILL BE DOING**As **Financial Crime Compliance Head **, you will lead the team acting as line 2 of our regulated entity in Spain.We need someone like you to help us in different fronts:- Lead the second line of Financial Crime Compliance (FCC) of the unit,in coordination with the global FCC Head of PagoNxt Trade. Build a cohesive and proactive engagement with key 1LoD stakeholders providing considered advice and guidance to allow the business to grow and remain in compliance.- Assist and challenge the business teams to deliver policies and procedures that comply with Spanish and global regulations, as required.- Drive the implementation of change to ensure that evolving statutory and regulatory requirements are met on an ongoing basis.- Ensure that PagoNxt FCC compliance framework activity is completed to the highest standard (including mapping of key local regulations, delivery of day to day compliance advice, development and delivery of MI and relevant KPI / KRIs, and support in completion of FCC business risk assessments)and proportionate to the operations and scale/complexity of the business
