Vp, Compliance & Aml Executive (Sydney)

Vp, Compliance & Aml Executive (Sydney)

03 Nov
|
Intesa Sanpaolo
|
Sydney

03 Nov

Intesa Sanpaolo

Sydney

Intesa Sanpaolo is seeking an experienced Compliance professional for the Sydney Branch to support AFC and compliance program management, including monitoring, remediation, and reporting to authorities and Head Office.
You will conduct CDD/KYC, screening and monitoring activities, and assist with training and awareness initiatives across branch staff, contributing to a robust compliance culture.
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📌 Vp, Compliance & Aml Executive (Sydney)
🏢 Intesa Sanpaolo
📍 Sydney

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