Intesa Sanpaolo is seeking an experienced Compliance professional for the Sydney Branch to support AFC and compliance program management, including monitoring, remediation, and reporting to authorities and Head Office.
You will conduct CDD/KYC, screening and monitoring activities, and assist with training and awareness initiatives across branch staff, contributing to a solid compliance culture.
📌 VP, Compliance (Australia)
🏢 Intesa Sanpaolo Group
📍 Australia
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