28 set
|
Grupo Santander
|
Monza
28 set
Grupo Santander
Monza
Grupo Santander in Italy is seeking an experienced FCC Officer to implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls.
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You will advise on FCC risks, review policies, and drive training and governance across the organization, reporting to the local Chief Compliance Officer. xysqume
This cross-functional role requires strong knowledge of European/Italian banking regulations and a proven track record in Compliance or Internal Audit.
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📌 FCC Compliance Lead - AML/CTF & Sanctions (Italy) (Monza)
🏢 Grupo Santander
📍 Monza