Vp, Financial Crime Compliance - Aml/Ctf & Sanctions Lead

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7x3tic

Banco Santander Italy seeks a Vice President-level FCC – Financial Crime Compliance Officer to lead the design and execution of a robust compliance program. You will ensure adherence to AML/CTF, sanctions, GDPR and related rules across Italian operations, while guiding business units and reporting to the local Chief Compliance Officer.
The role requires strong analytical skills, effective communication with stakeholders, and the ability to manage cross-functional projects in a regulated, complex
#J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7x3tic