Intesa Sanpaolo seeks an experienced Compliance & AFC professional to support the Sydney Branch program. You will assist with audits, non-compliance management, and regulatory advisory while ensuring robust controls and risk awareness across the branch.
You will conduct CDD/KYC, oversee monitoring activities, and coordinate reporting to Head Office. Strong regulatory knowledge, English proficiency, and a proactive training mindset are essential.
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Senior Compliance & AML VP – Safeguard Banking in Sydney employer: Banca Intesa Sanpaolo
Banca Intesa Sanpaolo offers a dynamic work environment where employees can engage in meaningful compliance and anti-financial crime initiatives. The company promotes a strong compliance culture, providing opportunities for professional growth and development within the financial sector. Employees benefit from a collaborative atmosphere that values integrity and accountability.
