FCC Compliance Lead - AML/CTF & Sanctions (Italy)

Grupo Santander; Monza; In loco; EUR 85.000 - 135.000; Tempo pieno

Descrizione del lavoro

Grupo Santander in Italy is seeking an experienced FCC Officer to implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will advise on FCC risks, review policies, and drive training and governance across the organization, reporting to the local Chief Compliance Officer.

This cross-functional role requires strong knowledge of European/Italian banking regulations and a proven track record in Compliance or Internal Audit.

Competenze

• University-level degree (preferably in law, business administration or finance/economics).
• 7+ years of relevant experience.
• Italian mother tongue and fluent in English.
• Proven track record in Compliance or Internal Audit or related consultancy.
• Strong knowledge of European/Italian banking regulations and AML/CTF/Financial Sanctions.
• Knowledge of GDPR, Anti-Usury, Transparency Regulations; MiFID-related activities a plus.

Mansioni

• Identify applicable regulatory and Group requirements and assess impact on processes.
• Advise business functions on FCC risks, especially onboarding and transactions.
• Review and enforce internal Policies and Procedures.
• Assess adequacy of organizational measures to mitigate FCC risk and enhance controls.
• Coordinate FCC activities across the 1st Line of Defense.
• Provide regular reporting to FCC HQ and local department.
• Update the team on compliance issues promptly.
• Share best practices across the Bank and with Group Compliance & FCC.
• Deliver training sessions to employees.
• Support CCO in assessing new products/services and regulatory reporting.

Conoscenze

AML/CTF

Regulatory compliance

Onboarding & transactions risk

Policy & procedure review

Regulatory reporting

Training delivery

Project/workload management

Formazione

University degree (law, business administration or finance/economics)

Descrizione del lavoro

Grupo Santander in Italy is seeking an experienced FCC Officer to implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will advise on FCC risks, review policies, and drive training and governance across the organization, reporting to the local Chief Compliance Officer.

This cross-functional role requires strong knowledge of European/Italian banking regulations and a proven track record in Compliance or Internal Audit.