Job Reference #
BR
City
Madrid
Job Type
Full Time
Your role
As Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Prevention EMEA & UBS Europe SE in organizational and disciplinary terms. In addition, as part of his country responsibility, he is responsible for the FCP function of all other entities and branches belonging to UBS AG in Spain, including, but not limited to, UBS AG, Spain Branch, UBS Wealth Management, S.G.I.I.C., S.A. and Credit Suisse