Senior Financial Crimes Compliance Officer – AML/CTF

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7fc4j3

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. 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 in Compliance, at least 7 years of relevant experience, and strong analytical, communication and writing

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7fc4j3