Senior AML

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ane0f

Vontobel Holding AG in Milan is seeking a Compliance Officer to safeguard our business by ensuring adherence to applicable laws, regulations and internal policies, with a focus on AML/CTF and conduct standards.
You will develop and maintain risk-based compliance frameworks, monitor regulatory changes, oversee AML/CTF processes, deliver training, and act as a liaison with authorities in a dynamic financial environment.
J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ane0f