Senior FCC Officer – AML/CTF
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Santander Corporate & Investment Banking in Italy seeks a VP level FCC – Financial Crimes Compliance Officer to lead the local compliance program, ensure adherence to AML/CTF, sanctions, and anti-bribery controls, and report to the Chief Compliance Officer. The role combines regulatory expertise with project leadership across functions in a global bank.
The candidate should bring extensive experience in Compliance or Internal Audit, strong English skills, and a track record of delivering
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Senior FCC Officer – AML/CTF
2 giorni fa
Lombardia, Lombardia, Italia Santander Corporate & Investment Banking Tempo pienoSantander Corporate & Investment Banking in Italy seeks a VP level FCC – Financial Crimes Compliance Officer to lead the local compliance program, ensure adherence to AML/CTF, sanctions, and anti-bribery controls, and report to the Chief Compliance Officer. The role combines regulatory expertise with project leadership across functions in a global bank.The...
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FCC – Financial Crime Compliance- Officer
3 giorni fa
Lombardia, Lombardia, Italia Santander Corporate & Investment Banking Tempo pienoCountry: Italy FCC – Financial Crimes Compliance- Officer Vice President Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank’s operations and business follow all relevant legal, regulatory, Group and...