VP, Financial Crime Compliance — AML, Sanctions & ABC

santander; Milano; In loco; EUR 140.000 - 210.000; Tempo pieno

Descrizione del lavoro

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch. The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations.

The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while training staff and aligning with global best practices in AML/CTF, sanctions and related controls.

Competenze

• University degree in a relevant field (law, business, finance).
• Second level master’s in Compliance or FCC is a plus.
• 7+ years of prior experience in related roles.
• Italian native, fluent in English; strong written and spoken skills.
• Experience in Banking, Consultancy or similar environments.

Mansioni

• Identify regulatory and Group requirements and assess impact on processes.
• Advise business on FCC risks, especially onboarding and transactions.
• Review and validate internal Policies and Procedures for enforceability.
• Assess adequacy of measures to mitigate FCC risk and suggest improvements.
• Coordinate FCC activities across defense lines; ensure reporting.
• Provide regular updates to FCC HQ and local management.
• Deliver training sessions and share best practices across the Bank.
• Support CCO in product/service assessment and regulatory reporting.

Conoscenze

Analytical skills

Communication

Project management

Stakeholder management

English fluency

Formazione

University degree in law/business/finance

Master’s in Compliance or FCC

Descrizione del lavoro

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch. The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations.

The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while training staff and aligning with global best practices in AML/CTF, sanctions and related controls.