Senior Financial Crimes Compliance Officer – Aml/Ctf

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7brfv9

pSantander Corporate Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls.
The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions.
/ppThe candidate will have a university degree (law or finance), a Master's in Compliance, at least 7 years of relevant experience, and strong analytical, communication and writing /p #J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7brfv9