01 ott - Milano
Grupo Santander
Grupo Santander in Milan, Italy seeks a Vice President-level FCC Officer to ensure adherence to Italian and European regulations. You will develop and implement a robust compliance program focusing on AML/CTF, sanctions, and ABC, reporting to the local Chief Compliance Officer.
The role requires strong analytical, communication, and project management skills, with a proven track record in Compliance or Internal Audit. Fluent Italian and English are essential.
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