07 set
|
Santander Corporate u0026 Investment Banking
|
Medolago
07 set
Santander Corporate u0026 Investment Banking
Medolago
Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls.
Scopra esattamente quali competenze, esperienze e qualifiche sono necessarie per avere successo in questo ruolo prima di candidarsi.
The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions.
The candidate will have a university degree (law or xkiyazw finance), a Master's in Compliance, at least 7 years of relevant experience, and strong analytical, communication and writing
📌 Senior Financial Crimes Compliance Officer - Aml/Ctf (Medolago)
🏢 Santander Corporate u0026 Investment Banking
📍 Medolago