VP, Compliance & AML Program Lead

Australian Compliance Institute Inc.; Sydney; Hybrid; AUD 100,000 - 160,000; Full time

Job summary

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. Strong regulatory knowledge and English proficiency are required; Italian is a plus.

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 or similar regulatory environment and ability to advise on applicability.

Responsibilities

• Support the Head of Compliance & AFC in executing the Sydney Branch AFC and Compliance Program.
• Conduct CDD and KYC for Branch customers and perform screening/transaction monitoring.

Skills

Regulatory knowledge

Analytical thinking

Research ability

English proficiency

Communication

Education

Law/Finance/Economics degree

Job description

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. Strong regulatory knowledge and English proficiency are required; Italian is a plus.