15 set
|
Banco Santander
|
Milano
15 set
Banco Santander
Milano
Banco Santander Italy seeks a Vice President-level FCC – Financial Crime Compliance Officer to lead the design and execution of a robust compliance program.
Si assicuri di inviare la sua candidatura con tutte le informazioni richieste, come indicato nella panoramica del lavoro riportata di seguito.
You will ensure adherence to AML/CTF, sanctions, GDPR and related rules across Italian operations, while guiding business units and reporting to the local Chief Compliance Officer.
The role requires strong analytical skills, effective xysqume communication with stakeholders, and the ability to manage cross-functional projects in a regulated, complex
📌 VP, Financial Crime Compliance – AML/CTF (Milano)
🏢 Banco Santander
📍 Milano