FCC – Financial Crimes Compliance- Officer

Questa posizione è in Santander Il processo di selezione sarà interamente gestito Santander. FCC – Financial Crimes Compliance- Officer Country: Italy FCC – Financial Crimes Compliance- Officer Seniority level Vice President Employment type Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank’s operations and business follow all relevant leg…