Vp, Financial Crimes Compliance Leader – Aml/Ctf & Sanctions Expert
Pubblicato il 07-08-2026 - Experteer Italy in Bardi
pEuropean 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.
/ppYou 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.
/p #J-*****-Ljbffr
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