Senior Fcc Officer – Aml/Ctf & Sanctions

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8h3373

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
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8h3373