Senior Vp, Aml & Compliance Sydney (Australia)

Senior Vp, Aml & Compliance Sydney (Australia)

08 Nov
|
Intesa Sanpaolo
|
Australia

08 Nov

Intesa Sanpaolo

Australia

Intesa Sanpaolo in Sydney seeks a Compliance & AFC skilled to support program management, execution of AFC/compliance controls, and a robust compliance culture across the branch.

You will conduct CDD/KYC, monitoring, and reporting to Head Office, while assisting with audits, risk assessments, and branch staff training. 5–10 years of compliance experience and a degree in law/finance/economics are expected.
J-18808-Ljbffr

📌 Senior Vp, Aml & Compliance Sydney (Australia)
🏢 Intesa Sanpaolo
📍 Australia

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