VP, Compliance (Sydney)

VP, Compliance (Sydney)

06 Nov
|
Intesa Sanpaolo
|
Sydney

06 Nov

Intesa Sanpaolo

Sydney

Intesa Sanpaolo is seeking an experienced Compliance qualified 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 strong compliance culture.

📌 VP, Compliance (Sydney)
🏢 Intesa Sanpaolo
📍 Sydney

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