Vp, Financial Crimes Compliance – Aml & Sanctions

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ldhm3

Banco Santander S.A.
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is seeking an Italian FCC Officer (Vice President) to lead the design and execution of the bank's financial crimes compliance program in Italy.
You will ensure adherence to AML/CTF, sanctions, and anti-bribery controls, collaborating with local and group management to implement risk-based approaches across the bank's CIB activities.
The role requires extensive xysqume regulatory knowledge, strong analytical and communication skills, and the ability to drive cross-functional
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ldhm3