Intesa Sanpaolo S.p.A. is seeking a Compliance skilled to support the Sydney Branch AFC and Compliance Program. You will assist with audits, manage non-compliance events, and promote a robust compliance culture across the branch.
Responsibilities include conducting CDD/KYC, screening, monitoring, and risk assessments, plus delivering training and maintaining AFC records. Strong regulatory knowledge and English proficiency are required; Italian is a plus.
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📌 VP, Compliance & AML Program Lead (Sydney)
🏢 Australian Compliance Institute
📍 Sydney
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