As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks, reviewing policies, and driving training and governance across the organization. You will report to the local Chief Compliance Officer and help shape regulatory reporting and product reviews. This is a high-impact, cross-functional role in a fast-paced banking environment.Identify applicable regulatory and Group requirements and assess impact on processesAdvise business functions on FCC risks,



especially onboarding and transactionsReview and enforce internal Policies and ProceduresAssess adequacy of organizational measures to mitigate FCC risk and enhance controlsCoordinate FCC activities across the 1st Line of DefenseProvide regular reporting to FCC HQ and local departmentUpdate the team on compliance issues promptlyShare best practices across the Bank and with Group Compliance & FCCDeliver training sessions to employeesSupport CCO in assessing new products/services and regulatory reportingUniversity-level degree (preferably in law, business administration or finance/economics)7+ years of relevant experienceItalian mother tongue and fluent in xysqume EnglishProven track record in Compliance or Internal Audit or related consultancyStrong knowledge of European/Italian banking regulations and AML/CTF/Financial SanctionsKnowledge of GDPR, Anti-Usury, Transparency Regulations; MiFID-related activities a plusStrong written and verbal communicationProject and workload managementRegulatory compliance managementPolicy and procedure reviewRegulatory reporting#J-18808-Ljbffr

📌 Fcc – Financial Crime Compliance- Officer (Monza)
🏢 Grupo Santander
📍 Monza