Senior FCC Officer – AML/CTF

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8gttx4

Santander Corporate & Investment Banking in Italy seeks a VP level FCC – Financial Crimes Compliance Officer to lead the local compliance program, ensure adherence to AML/CTF, sanctions, and anti-bribery controls, and report to the Chief Compliance Officer. The role combines regulatory expertise with project leadership across functions in a global bank.
The candidate should bring extensive experience in Compliance or Internal Audit, strong English skills, and a track record of delivering

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8gttx4