Senior Financial Crime & Compliance Officer (AML/CTF)
Grupo Santander
pGrupo Santander in Milan, Italy seeks a Vice President-level FCC Officer to ensure adherence to Italian and European regulations. You will develop and implement a robust compliance program focusing on AML/CTF, sanctions, and ABC, reporting to the local Chief Compliance Officer. /ppThe role requires strong analytical, communication, and project management skills, with a proven track record in Compliance or Internal Audit. Fluent Italian and English are essential. /p #J-18808-Ljbffr
Offerta di lavoro pubblicata 9 ore fa
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