Senior Financial Crime

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/886tef

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.
J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/886tef