06 nov
|
Santander Corporate & Investment Banking
|
Bardi
06 nov
Santander Corporate & Investment Banking
Bardi
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-*-Ljbffr
📌 Senior Fcc Officer – Aml/Ctf (Bardi)
🏢 Santander Corporate & Investment Banking
📍 Bardi