16 ott
|
Santander Corporate & Investment Banking
|
Lombardia
16 ott
Santander Corporate & Investment Banking
Lombardia
Santander Corporate & Investment Banking in Italy seeks a VP level FCC – Financial Crimes Compliance Officer to lead the local compliance program, ensure adherence to AML/CTF, sanctions, and anti-bribery controls, and report to the Chief Compliance Officer. The role combines regulatory expertise with project leadership across functions in a global bank. The candidate should bring extensive experience in Compliance or Internal Audit, strong English skills, and a track record of delivering #J-18808-Ljbffr
📌 Senior FCC Officer – AML/CTF (Lombardia)
🏢 Santander Corporate & Investment Banking
📍 Lombardia