VP, Financial Crimes Compliance Leader – AML/CTF

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7e7lzv

European CIB Bank Italy seeks a Vice President to lead the FCC program, ensuring compliance with Italian and EU regulations.

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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. xysqume

Strong regulatory knowledge and 7+ years of experience are required.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7e7lzv