Senior VP, Financial Crimes Compliance

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7kb2um

Grupo Santander in Milan seeks an FCC Officer at VP level to lead regulatory, AML/CTF and sanctions compliance, aligning with local and Group rules. The role requires strong analytical and communication skills and the ability to manage projects across functions.
You will build and implement an effective FCC program, advise business units, supervise first-line controls, deliver training, and report to HQ while balancing risk with business needs.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7kb2um