07 ago
|
Experteer Italy
|
Cusano Milanino
07 ago
Experteer Italy
Cusano Milanino
pEuropean CIB Bank Italy seeks a Vice President to lead the FCC program, ensuring compliance with Italian and EU regulations. You will develop and implement a robust AML/CTF, sanctions, and ABC framework while partnering with local and HQ teams. /ppYou will guide decision-making through a risk-based approach, strengthen the compliance management system, and deliver training and reporting to senior stakeholders. Strong regulatory knowledge and 7+ years of experience are required. /p #J-18808-Ljbffr
📌 VP, Financial Crimes Compliance Leader – AML/CTF & Sanctions Expert (Cusano Milanino)
🏢 Experteer Italy
📍 Cusano Milanino