Senior Financial Crime

The Group Chief Anti Financial Crime Officer (GAFC) is a control Function in Group Head Office reporting to the Board of Directors of Assicurazioni Generali SpA. The GAFC has been appointed by and reports directly to the Board of Directors of Assicurazioni Generali SpA. GAFC Function is responsible for the supervision and coordination of the following...

Overview As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks,...

Intesa Sanpaolo S.p.A. cerca professionista nel Group AFC per coordinare referenti KYC e monitoraggio, definire presidi operativi e collaborare con strutture di business. Richiesta esperienza in AFC e conoscenza di Crypto-Asset.La posizione prevede gestione di analisi di rischi e interfacce con autorità; formazione e sviluppi professionali, con inclusione...

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.The candidate will lead governance reviews,...

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch. The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations.The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while...

Satispay Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards… and we're not done. Not even close. We follow the same logic...

Se il tuo obiettivo è crescere professionalmente, in un ambiente dinamico e competitivo, capace di premiare l’impegno e la dedizione, RSM è la tua opportunità.La nostra volontà è di formare talenti e garantire percorsi di carriera personalizzati e stimolanti. Unisciti al team Financial Services e scoprirai che la revisione contabile va oltre i...

Accenture sta selezionando professionisti per ruoli nel Risk & Compliance nel Nord Italia. Il candidato collaborerà con team internazionali su progetti di Credit Risk, Market e Treasury, contribuendo a monitorare, governare e analizzare rischi complessi con strumenti avanzati di analytics e data management.La posizione richiede Laurea Magistrale, inglese...

About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same...