Santander is seeking an FCC Officer for its Italian branch to ensure compliance with AML/CTF, sanctions and internal policies, reporting to local CCO. The role requires strong regulatory knowledge, analytical acumen, and the ability to lead cross-functional initiatives across Finance and Compliance.
The candidate will collaborate with HQ and local teams, manage projects, and deliver training while maintaining high standards of integrity and risk awareness in a fast-moving financial environment.
📌 Senior Financial Crimes & Compliance Officer (Milano)
🏢 Altro
📍 Milano
Candidati a questo annuncio
Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.