22 set
|
Grupo Santander
|
Milano
22 set
Grupo Santander
Milano
Grupo Santander in Milan, Italy seeks a Vice President-level FCC Officer to ensure adherence to Italian and European regulations.Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito.You will develop and implement a robust compliance program focusing on AML/CTF, sanctions, and ABC, reporting to the local Chief Compliance Officer.The role requires strong analytical, communication, and project management skills, with a proven track record in Compliance or Internal Audit.
xysqume Fluent Italian and English are essential.
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📌 Senior Financial Crime & Compliance Officer (Milano)
🏢 Grupo Santander
📍 Milano