Manager of Financial Crime Compliance (FCC) Advisory ED

Location: Boadilla del Monte, Spain; hybrid work model with some days remote and some days onsite.

Company

hirify.global is a global banking group whose Corporate & Investment Banking division provides customized wholesale products and services to corporate and institutional clients.

What you will do

• Lead reviews of complex, high-risk transactions, client relationships, and business activities, providing FCC advisory opinions and recommendations.
• Provide real-time guidance to Front Office, Operations, and Compliance teams on transaction structures, customer activity, sanctions, AML risks, and financial crime typologies.
• Assess complex or escalated matters and deliver risk-based recommendations that support informed business decisions.
• Test FCC controls, review supporting artefacts, and perform technical data testing.
• Support regulatory, internal audit, and senior governance committee engagements, including remediation activities and regulatory change management.
• Improve FCC risk oversight and deliver training and awareness programmes with Compliance, Financial Crime, business, and Learning and Development teams.

Requirements

• 8–12+ years of financial crime compliance experience across the core competencies required for the role.
• Experience conducting FCC advisory reviews and providing risk-based recommendations for complex clients and transactions in Corporate and Investment Banking.
• Strong knowledge of CIB products and services, including Markets, Trade Finance, Capital Markets, Payments, Trade, and Correspondent Banking.
• Experience working in a large multinational bank with global and regional exposure.
• Deep expertise in assessing client relationships, transactional activity, sanctions exposure, FCC risks, and control effectiveness.
• Fluent English and fluent Spanish, written and verbal, are required.

Nice to have

• Industry qualification in Risk or Compliance.
• Knowledge of regulatory and FinTech initiatives and developments.

Culture & Benefits

• Hybrid working model with flexible hours.
• Access to professional development courses and hirify.global Open Academy.
• Competitive salary with performance-based bonuses.
• Preferential banking terms, special loan rates, life insurance, and wellness support.
• Childcare support, family-friendly programmes, legal and administrative advisory services, and additional employee discounts.
• Gym membership, medical centres at some facilities, meal subsidy, parking, and shuttle service from various points in Madrid.

Hiring process

• Submit an application for consideration.