Senior AML Expert — Policy
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pSella Investment Banking cerca un Senior AML Expert per guidare l’analisi e l’aggiornamento della normativa antiriciclaggio, coordinando prassi e policy interne. /ppLa figura selezionata supporterà la rete e le strutture centrali, partecipando a progetti di risk assessment e a interlocuzioni con le Autorità di Vigilanza, con focus su compliance e process engineering nel contesto bancario. /p #J-18808-Ljbffr
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AML Expert
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Smart working, Smart working, Italia 6288 BBIe - Italy Branch Tempo pienoh3Job Description Purpose of the role /h3pTo manage sales and set the strategic direction. Provide support to the bank's senior management team, and to manage sales risk across the organisation. /ppAccountabilities Development of strategic direction for sales, including the implementation of up to date methodologies and processes. Management of sales,...
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