Opportunity Description
Anti-Financial Crime Governance Specialist
Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo
Anti-Financial Crime Governance Specialist
Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo
Direct message the job poster from Intesa Sanpaolo
Scope and Purpose
- To provide support for steering committee meetings as well as preparing management information, reports, AML related policies and procedures;
- To follow up audit recommendations in relation to the Financial Crime matters of London Branch;
- To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line.
Required Experience
5-10 years of experien...
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