Senior Fcc Officer — Aml/Ctf & Sanctions, Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8jqay4

Banco Santander Italia seeks an experienced FCC Officer (VP) to ensure compliance with AML/CTF, sanctions and related regulations.Non aspetti a candidarsi dopo aver letto questa descrizione: per questa possibilità è previsto un elevato volume di candidature.You will develop and implement a robust compliance program for the Italian branch, reporting to the local CCO and coordinating with HQ on regulatory matters.
xysqume The role requires deep regulatory knowledge, strong analytical and communication skills, and the ability to drive processes across functions in a dynamic international bank environment.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8jqay4