Senior Financial Crimes

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7d12nt

Santander is seeking an FCC Officer for its Italian branch to ensure compliance with AML/CTF, sanctions and internal policies, reporting to local CCO.

I candidati sono invitati a leggere attentamente tutti gli elementi di questo annuncio. La preghiamo di inviare la sua candidatura tempestivamente.

The role requires strong regulatory knowledge, analytical acumen, and the ability to lead cross-functional initiatives across Finance and Compliance. xysqume
The candidate will collaborate with HQ and local teams, manage projects, and deliver training while maintaining high standards of integrity and risk awareness in a fast-moving financial environment.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7d12nt