VP, Compliance & AML Executive

Intesa Sanpaolo; Sydney; On-site; AUD 90,000 - 130,000; Full time

Job summary

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 strong compliance culture.

Qualifications

• 5-10 years of experience in Compliance in banks, financial institutions or regulators
• University degree in law, finance and/or economics
• Understanding of Australian regulatory environment and ability to advise on applicability
• Knowledge of financial institutions, correspondent banking and trade finance products/services
• Ability to synthesize large information and deliver quality work on deadlines
• Italian is a plus
• Comfort with AI is a plus

Responsibilities

• Support the Head of Compliance & AFC in executing the Sydney Branch AFC and Compliance Program, including audits and managing non-compliance events
• Conduct CDD and OCDD (KYC) for Branch customers and all screening/monitoring activities
• Coordinate AFC and compliance reporting to Head Office Compliance and AFC functions
• Conduct second-line AFC and compliance monitoring and controls testing and track remediation actions
• Provide compliance, AFC, and risk advisory support to business functions
• Maintain AFC and compliance registers and records
• Maintain statutory registers and prepare related reports and communications
• Deliver AFC and compliance training and awareness for branch staff

Skills

Compliance

KYC

Regulatory knowledge

Audit coordination

Risk advisory

AI familiarity

Education

University degree in law, finance and/or economics

Job description

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 strong compliance culture.