CCO_Anti-Financial Crime Governance Specialist

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

Job summary

A leading banking group in London is looking for a professional with 5-10 years of experience to support Financial Crime oversight and provide guidance in Anti-Financial Crime matters. The ideal candidate must have a graduate degree in law, finance, or economics and possess advanced Excel skills. Join a committed and inclusive team dedicated to sustainable growth and social impact.

Qualifications

• 5-10 years of experience in a relevant role.
• Proven knowledge of AML, ABC, Sanctions, PEPs.

Responsibilities

• Provide support for steering committee meetings and management information.
• Follow up on audit recommendations regarding Financial Crime.
• Provide advice on Financial Crime and perform oversight on KYC activities.

Skills

Fluent in English

Advanced skills in Excel

Knowledge of Anti-Financial Crime frameworks

Ability to manage information and reporting

Education

Graduate level education in law, finance, and/or economics

Qualification in banking or financial crime

Tools

Microsoft Office

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 perform 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)
• Fluent in English (both written and spoken)
• Proven knowledge of Anti-Financial Crime frameworks, policies, procedures, and processes (AML, ABC, Sanctions, PEPs, etc.)
• Knowledge of corporate and investment banking, including financial institutions, correspondent banking, and trade finance products and services
• Ability to manage information and reporting
• Advanced skills in Excel and other Microsoft Office applications, particularly Word and PowerPoint.

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, committed to the environment and making a tangible social impact. People are our driving force. We foster an inclusive culture where everyone feels valued and empowered.

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

#sharingfuture

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

For application evaluation, data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. Please review the Privacy Information Notice for more details.