Senior FCC Officer — AML/CTF (Lombardia)

Senior FCC Officer — AML/CTF (Lombardia)

19 ott
|
Banco Santander
|
Lombardia

19 ott

Banco Santander

Lombardia

Banco Santander Italia seeks an experienced FCC Officer (VP) to ensure compliance with AML/CTF, sanctions and related regulations. You will develop and implement a robust compliance program for the Italian branch, reporting to the local CCO and coordinating with HQ on regulatory matters.
The role requires deep regulatory knowledge, strong analytical and communication skills, and the ability to drive processes across functions in a dynamic international bank environment.

📌 Senior FCC Officer — AML/CTF (Lombardia)
🏢 Banco Santander
📍 Lombardia

Candidati a questo annuncio

Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.

Iscriviti a questa job alert:

Ricevi via email le nuove offerte di lavoro per: senior fcc officer — aml/ctf (lombardia) / lombardia

Iscriviti a questa job alert:

Ricevi via email le nuove offerte di lavoro per: senior fcc officer — aml/ctf (lombardia) / lombardia