FCC - Financial Crimes Compliance- Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b2s19

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...

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b2s19