Senior Financial Crimes Compliance Officer – Aml/Ctf

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cm2zf

Santander 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.
Sta pensando di candidarsi per questo lavoro?
Verifichi tutti i dettagli nella descrizione e poi faccia clic su "Candidati".
The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions.
The candidate will have a university degree (law or finance), a Master's xysqume in Compliance, at least 7 years of relevant experience, and strong analytical, communication and writing
#J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cm2zf