Senior Vp, Aml & Compliance Sydney

Senior Vp, Aml & Compliance Sydney

08 Nov
|
Intesa Sanpaolo
|
Sydney

08 Nov

Intesa Sanpaolo

Sydney

Intesa Sanpaolo in Sydney seeks a Compliance & AFC qualified to support program management, execution of AFC/compliance controls, and a solid 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.
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📌 Senior Vp, Aml & Compliance Sydney
🏢 Intesa Sanpaolo
📍 Sydney

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