Vp, Financial Crimes Compliance Leader - Aml/Ctf & Sanctions Expert

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

European CIB Bank Italy seeks a Vice President to lead the FCC program, ensuring compliance with Italian and EU regulations. You will develop and implement a robust AML/CTF, sanctions, and ABC framework while partnering with local and HQ teams.
You will guide decision-making through a risk-based approach, strengthen the compliance management system, and deliver training and reporting to senior stakeholders. Strong regulatory knowledge and 7+ years of experience are required.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7bqqdz