Senior VP, Financial Crimes Compliance & Sanctions (Italy)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7klij9

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.
La descrizione completa del lavoro illustra tutte le competenze, l'esperienza pregressa e le qualifiche che i candidati dovrebbero possedere.
The role requires strong analytical and communication skills and the ability to manage projects across functions. xysqume

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.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7klij9