FCC Compliance Lead - AML/CTF & Sanctions (Italy)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/84v1mh

Grupo Santander in Italy is seeking an experienced FCC Officer to implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls.
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You will advise on FCC risks, review policies, and drive training and governance across the organization, reporting to the local Chief Compliance Officer. xjncmbx

This cross-functional role requires strong knowledge of European/Italian banking regulations and a proven track record in Compliance or Internal Audit.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/84v1mh