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Santander

Compliance Manager (FCC)

Shanghai

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hirly's read of this role

Seniority
Lead / management
Country
CN
Work mode
On-site / unstated
First seen by hirly
8 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

Compliance Manager (FCC)

Country: China

1. 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.

2. 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.

3. Manage the framework around anti-money laundering and combating financing of terrorism etc.

4. Identify and evaluate the FCC risks.

5. Perform FCC related testing and analysis of the alerts escalated.

6. Complete FCC related internal and external reports.

7. Deliver FCC training;

8. Handle FCC related projects.

9. Coordinate FCC related tasks on China level.

10. Other assigned FCC related tasks.

Original posting on Santander's site ↗

Listed on hirly, a job board. hirly is not the employer: Santander is hiring for this role.

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