Vp, Financial Crime Compliance — Aml, Sanctions & Abc

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8185kq

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch.
La preghiamo di leggere attentamente la panoramica e i requisiti per questa occasione di lavoro riportati di seguito.
The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations.
xysqume
The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while training staff and aligning with global best practices in AML/CTF, sanctions and related controls.
#J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8185kq