Director Business Line Compliance

Based out of Boadilla (Madrid), the Director will lead the Madrid compliance function for Global Markets, Global Banking, and Global Transaction Banking, serving as a strategic partner to senior business leadership and a key member of the European and Global compliance leadership teams.

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The role entails defining and executing the compliance strategy for Madrid, ensuring alignment with global frameworks while influencing high‑level business decisions. The Director will oversee all advisory, governance, regulatory engagement, and control activities across the Madrid platform.

Responsibilities

• Strategic Leadership & Governance
  • Set the strategic direction for Business Line Compliance in Madrid, aligning local priorities with SCIB global compliance objectives.
  • Act as a trusted ad...