VP, Financial Crimes Compliance – AML & Sanctions

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8p6mh0

pBanco Santander S.A. is seeking an Italian FCC Officer (Vice President) to lead the design and execution of the bank’s financial crimes compliance program in Italy. /ppYou will ensure adherence to AML/CTF, sanctions, and anti-bribery controls, collaborating with local and group management to implement risk-based approaches across the bank’s CIB activities. The role requires extensive regulatory knowledge, strong analytical and communication skills, and the ability to drive cross-functional /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8p6mh0