Fcc - Financial Crimes Compliance- Officer
Pubblicato il 03-08-2026 - Altro in Milano
As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks, reviewing policies, and driving training and governance across the organization. You will report to the local Chief Compliance Officer and help shape regulatory reporting and product reviews. This is a high-impact, cross-functional role in a fast-paced banking environment.
Identify applicable regulatory and Group requirements and assess impact on processes
Advise business functions on FCC risks, especially onboarding and transactions
Review and enforce internal Policies and Procedures
Assess adequacy of organizational measures to mitigate FCC risk and enhance controls
Coordinate FCC activities across the 1st Line of Defense
Provide regular reporting to FCC HQ and local department
Update the team on compliance issues promptly
Share best practices across the Bank and with Group Compliance & FCC
Deliver training sessions to employees
Support CCO in assessing new products/services and regulatory reporting
University-level degree (preferably in law, business administration or finance/economics)
7+ years of relevant experience
Italian mother tongue and fluent in English
Proven track record in Compliance or Internal Audit or related consultancy
Strong knowledge of European/Italian banking regulations and AML/CTF/Financial Sanctions
Knowledge of GDPR, Anti-Usury, Transparency Regulations; MiFID-related activities a plus
As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/C...
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