VP, Financial Crime Compliance — AML, Sanctions & ABC

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8mj6us

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch.
La preghiamo di leggere attentamente la panoramica e i requisiti per questa occasione di lavoro riportati di seguito.
The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations. xjncmbx

The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while training staff and aligning with global best practices in AML/CTF, sanctions and related controls.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8mj6us