CCO_Anti-Financial Crime Governance Specialist

Intesa Sanpaolo

  • London
  • Permanent
  • Full-time
  • 2 months ago
.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 Experience5-10 years of experience in the role is requiredRequired Qualifications, Skills and Knowledge
  • Graduate level education University degree in law, finance and/or economics
  • Qualification in banking, regulation, risk governance, law or financial crime (ICA, ACAMS)
  • English fluent (both written and spoken)
  • Proven knowledge of Anti-Financial Crime frameworks, policies, procedures and processes (AML, ABC, Sanctions, PEPs. etc.)
  • Corporate and investment banking business knowledge of financial institutions, correspondent banking and trade finance products and services
  • Management of information and reporting
  • Advanced user on Excel and other Microsoft Office capabilities, particularly in Word and Power Point.
About usWe are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.Join an international and innovative Group. Don't wait for the future, choose it!#sharingfutureWe guarantee an inclusive and equal environment. We will consider all applicants regardless of race, religion, sexual orientation, gender identity, marital status, national origin, age, disability, or any other protected category in compliance to D.lgs. 198/2006, 215/03 and 216/03.For the evaluation of the application, the data will be processed by Intesa Sanpaolo S.p.A. as Data Controller. We invite you to review the dedicated e for more details.

Intesa Sanpaolo