07 Nov
|
Banca Intesa Sanpaolo
|
Australia
07 Nov
Banca Intesa Sanpaolo
Australia
Intesa Sanpaolo seeks an experienced Compliance & AFC qualified to support the Sydney Branch program. You will assist with audits, non-compliance management, and regulatory advisory while ensuring robust controls and risk awareness across the branch.
You will conduct CDD/KYC, oversee monitoring activities, and coordinate reporting to Head Office. Strong regulatory knowledge, English proficiency, and a proactive training mindset are essential.
📌 Senior Compliance (Australia)
🏢 Banca Intesa Sanpaolo
📍 Australia