Intesa Sanpaolo in Sydney seeks a Compliance & AFC professional to support program management, execution of AFC/compliance controls, and a strong compliance culture across the branch.
You will conduct CDD/KYC, monitoring, and reporting to Head Office, while assisting with audits, risk assessments, and branch staff training. 5–10 years of compliance experience and a degree in law/finance/economics are expected.
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Senior VP, AML & Compliance in Sydney employer: Intesa Sanpaolo
Intesa Sanpaolo is an exceptional employer, offering a dynamic work environment in the heart of Italy's financial sector. With a strong commitment to employee development and a culture that values inclusivity and sustainability, you will have ample opportunities for professional growth while contributing to meaningful projects that impact society positively. Join us to be part of a leading banking group that prioritises both your career and the well-being of our communities.
