FCC – Financial Crime Compliance- OfficerCountry: ItalyFCC – Financial Crimes Compliance- Officer
·Seniority levelVice President
·Employment typeFull-time
Job Summary & Responsibilities
For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank’s operations and business follow all relevant legal, regulatory, Group and internal rules,
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