VP, Financial Crimes Compliance – AML & Sanctions

Banco Santander SA; Milano; Ibrido; EUR 120.000 - 180.000; Tempo pieno

Descrizione del lavoro

Banco Santander S.A. is seeking an Italian FCC Officer (Vice President) to lead the design and execution of the bank’s financial crimes compliance program in Italy.

You will ensure adherence to AML/CTF, sanctions, and anti-bribery controls, collaborating with local and group management to implement risk-based approaches across the bank’s CIB activities. The role requires extensive regulatory knowledge, strong analytical and communication skills, and the ability to drive cross-functional

Competenze

• University degree in law, business, finance or economics.
• Master’s degree in Compliance or related topic is a plus.
• Fluent in English, Italian mother tongue or strong bilingual ability.

Mansioni

• Identify regulatory and Group requirements and assess impacts on processes.
• Advise business functions on FCC risks, especially onboarding and transactions.
• Review and validate internal Policies and Procedures for enforceability.
• Coordinate FCC activities with the 1st Line of Defense and HQ reporting.

Conoscenze

Analytical skills

Communication skills

Project management

Stakeholder management

Formazione

University degree in law/business/finance

Master’s in Compliance/FC C or related field

Descrizione del lavoro

Banco Santander S.A. is seeking an Italian FCC Officer (Vice President) to lead the design and execution of the bank’s financial crimes compliance program in Italy.

You will ensure adherence to AML/CTF, sanctions, and anti-bribery controls, collaborating with local and group management to implement risk-based approaches across the bank’s CIB activities. The role requires extensive regulatory knowledge, strong analytical and communication skills, and the ability to drive cross-functional