CCO_Anti-Financial Crime Governance Specialist

Intesa Sanpaolo Group; London; On-site; GBP 60,000 - 80,000; Full time

Job summary

Intesa Sanpaolo Group seeks a skilled professional focused on Financial Crime oversight for their London Branch. This role will involve supporting committee meetings, managing reports, and ensuring compliance with AML policies. Candidates should have a strong educational background in relevant fields and significant experience in Financial Crime regulations.

Qualifications

• 5-10 years of experience in Financial Crime-related roles required.
• Proven knowledge of AML, ABC, and related policies.
• Corporate banking knowledge desired.

Responsibilities

• Support steering committee meetings and prepare management reports.
• Follow up on audit recommendations regarding Financial Crime.
• Provide advice and oversight on client onboarding and KYC activities.

Skills

Fluent in English

Knowledge of Anti-Financial Crime frameworks

Management of information and reporting

Education

Graduate level education in law, finance, or economics

Qualification in banking, regulation, risk governance, law or financial crime (ICA, ACAMS)

Tools

Excel

Microsoft Office (Word, PowerPoint)

Job description

Scope and Purpose

• To provide support for steering committee meetings as well as preparing management information, reports, AML related policies and procedures;
• To follow up audit recommendations in relation to the Financial Crime matters of London Branch;
• To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line.

Required Experience

5-10 years of experience in the role is required

Required Qualifications, Skills and Knowledge

• Graduate level education University degree in law, finance and/or economics
• Qualification in banking, regulation, risk governance, law or financial crime (ICA, ACAMS)
• English fluent (both written and spoken)
• Proven knowledge of Anti-Financial Crime frameworks, policies, procedures and processes (AML, ABC, Sanctions, PEPs. etc.)
• Corporate and investment banking business knowledge of financial institutions, correspondent banking and trade finance products and services
• Management of information and reporting
• Advanced user on Excel and other Microsoft Office capabilities, particularly in Word and Power Point.

About us

We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!

With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.

Join an international and innovative Group. Don't wait for the future, choose it!

#sharingfuture

We guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.

For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. We invite you to review the dedicated Privacy Information Notice for more details.