Vp, Compliance & Aml Program Lead (Sydney)

Vp, Compliance & Aml Program Lead (Sydney)

11 Nov
|
Australian Compliance Institute
|
Sydney

11 Nov

Australian Compliance Institute

Sydney

Intesa Sanpaolo S.p.A. is seeking a Compliance professional 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.
Robust regulatory knowledge and English proficiency are required; Italian is a plus.
#J-*****-Ljbffr

📌 Vp, Compliance & Aml Program Lead (Sydney)
🏢 Australian Compliance Institute
📍 Sydney

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