Senior AML & Compliance VP — Banking Reg Leader

Intesa Sanpaolo; Sidney (OH); On-site; USD 90,000 - 130,000; Full time

Job summary

Intesa Sanpaolo is seeking a Compliance & AFC professional to support the execution of the Sydney Branch AFC & Compliance Program, including audits and remediation. You will conduct CDD/KYC, screening, and monitoring for customers and transactions, and coordinate reporting to Head Office Compliance and AFC functions.

You will participate in second-line monitoring, risk advisory for business functions, and maintenance of AFC registers and statutory records.

Qualifications

• 5-10 years of experience in Compliance in banks, financial institutions or regulators.
• University degree in law, finance and/or economics.
• Understanding of Australian or similar regulatory environment and ability to advise applicability.
• Knowledge of financial institutions, correspondent banking and trade finance products.
• Ability to synthesize large volumes of information and identify key issues under deadlines.
• Italian language skills are a plus.
• Comfort with AI technologies is a plus.

Responsibilities

• Support the Head of Compliance & AFC in executing the Sydney Branch AFC & Compliance Program, including audits and remediation.
• Conduct CDD and KYC for Branch customers, plus screening and transaction monitoring.
• Coordinate AFC and compliance reporting to Head Office Compliance and AFC functions, including risk assessments.
• Conduct second-line AFC monitoring and controls testing and track remediation actions.
• Provide compliance, AFC, and risk advisory support to business functions.
• Maintain AFC and compliance registers and records ongoingly.
• Maintain statutory registers and prepare related reports and communications.
• Deliver AFC and compliance training and awareness initiatives for branch staff.

Skills

Compliance knowledge

Regulatory research

Attention to detail

Strong communication

Education

University degree in law, finance and/or economics

Job description

Intesa Sanpaolo is seeking a Compliance & AFC professional to support the execution of the Sydney Branch AFC & Compliance Program, including audits and remediation. You will conduct CDD/KYC, screening, and monitoring for customers and transactions, and coordinate reporting to Head Office Compliance and AFC functions.

You will participate in second-line monitoring, risk advisory for business functions, and maintenance of AFC registers and statutory records.